DOSSIERS / DMVIP
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Company dossier

DMVIP

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-481016020 · 481016020 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
DMVIP
fr_insee
481016020
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-06
fr_insee
183 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_insee
68.10Z
fr_insee
10
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAKIM LABEDactiveA D N SERVICESactiveADOCdissolvedAGENCE CARON ET ASSOCIESdissolvedAL.COVESdissolvedALEF FORMATIONdissolvedAM TELECOMactiveANDYBLAISE INFORMATIQUEactiveAROSAdissolvedASFI FAST MOBILITEEactiveASSIA TPactiveAUTOLILAdissolvedBEGUED FRANCEdissolvedBUILDING SECURITE GARDIENNAGE PRIVEdissolvedBUREAUX TRANSACTIONSdissolvedC2ODAdissolvedCABINET CHRISTIAN WILLIAMdissolvedCENTRALE D'APPROVISIONNEMENT EXPRESS (CENAPEX)dissolvedCHIMIE IMPORT DEVELOPPEMENTactiveCHRISTIAN HART DE KEATINGactive

+98 more

People with significant control

2 people
NameRoleFromSource
MARC MIGNOTDirecteur général délégué—France registry
DOROTHEE MIGNOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-02

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire
Jugement de conversion en liquidation judiciaire