DOSSIERS / D.P.M.I
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D.P.M.I

FRANCE · COMPANY · INCORPORATED 2004-02-06
KYBE ID: FR-451926828 · 451926828 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.P.M.I
fr_insee
451926828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-06
fr_insee
ZI LA ROSERAIE, 80500 MONTDIDIER
fr_insee
33.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2M IMPRESSIONSdissolvedBEFERdissolvedCENTRALE COMPTOIR ACHATS MATERdissolvedCOM DES MOMESactiveDIC CONTROLEdissolvedECLEO SARLdissolvedENTREPRISE MALLET - DUVALdissolvedETS PHILIPPE GERVAIS SARL CSCdissolvedFLAMANTactiveGROUP INDUSTRIELS MONTDIDIER ENVIRONSactiveJBG DIFFUSIONdissolvedJBG METAFIXdissolvedLESAGEdissolvedLM INVESTdissolvedMAROQUINERIE DE PICARDIEactivePHILIPPE RENE SYLVAIN GERVAISdissolvedPICARDIE PLASTURGIEactivePICARDIE SOUDURE INDUSTRIEactivePICARIMMOdissolvedPSM MECAactive

+8 more

People with significant control

1 people
NameRoleFromSource
MICHEL BORDIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif