DOSSIERS / DMD
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Company dossier

DMD

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501360051 · 501360051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DMD
fr_insee
501360051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-12
fr_insee
2021-01-26
fr_insee
331 ANCIENNE RTE DE CHARTRES, 45770 SARAN
fr_insee
64.20Z
fr_insee
€16,202,820
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMI SERVICESdissolvedA.V.M. A VOS MARQUESdissolvedAXXION CONSEILdissolvedB2C LOGdissolvedCAP 117dissolvedCIE INTERNATIONALE AUDIOVISUELLE TECHdissolvedCNPEdissolvedCONSTRUCTION TRADITIONNELLE FRANCAISEdissolvedDERET AIR TRANSPORTdissolvedDERET CONDITIONNEMENTactiveDERETLECTRIC NANTESdissolvedDERET LOGISTIQUE CANADAdissolvedDERET TRANSPORTEUR SUDdissolvedELECTRUCKCITYactiveFDIdissolvedGALAXdissolvedGERSAMdissolvedJEANNE RICOUdissolvedJLFdissolvedNOVADOMdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
LUCIEN ROBERT DERETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off