DOSSIERS / DMC
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Company dossier

DMC

FRANCE · COMPANY · INCORPORATED 2003-07-28
KYBE ID: FR-449436799 · 449436799 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
DMC
fr_insee
449436799
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dissolved
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Limited liability company (SARL)
fr_insee
2003-07-28
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17 RUE CHAMPCHEVRIER, 93240 STAINS
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43.99C
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
AR NOV.INShared officer / director · 2 share thisIMANE MAHEN ALIShared registered address · 6 share thisJACQUELINE MAIREShared registered address · 6 share thisISSIAKA KONEShared registered address · 6 share thisSULTANShared registered address · 6 share thisAMMEMA RANA SADAQAT ALIShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AMMEMA RASTTI RANA SADAQAT ALIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-06

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif