DOSSIERS / DMC.BAT
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DMC.BAT

FRANCE · COMPANY · INCORPORATED 2003-07-21
KYBE ID: FR-449449065 · 449449065 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DMC.BAT
fr_insee
449449065
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dissolved
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Limited liability company (SARL)
fr_insee
2003-07-21
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21 RUE PHILIPPE, 95130 FRANCONVILLE
fr_insee
43.34Z
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1
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS DE MATOSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-30

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances