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Company dossier

DM1 LOGISTICS

FRANCE · COMPANY · INCORPORATED 2008-01-11
KYBE ID: FR-502520208 · 502520208 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDM1 LOGISTICS

fr_insee

Registration502520208

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-01-11

fr_insee

Registered address5 QUAI MARCEL DASSAULT, 92150 SURESNES

fr_insee

Industry47.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB W LIMITEDdissolved AGLO DEVELOPPEMENTdissolved ANTAEUS TECHNOLOGIESdissolved ASSOCIATION DES TAXIS A SURESNESactive BDA - SKEMA CAMPUS PARISactive BDSE SKEMA PARISactive BELLE RIVE PARISactive CAP CANADELL SARLdissolved CHERIF LAICHAOUIdissolved CONFERENCE DES DIRECTEURS DES ECOLES FRANCAISES DE MANAGEMENTactive CULTURES ET DEVENIRSactive DAF-X-PERTactive ELYSIUMactive ELYSIUM ASSAINISSEMENTactive EXPRIMEOdissolved FACADE 6dissolved FEDERATION FRANCAISE DES PORTS D'ACCUEILactive FLEUVEdissolved FLEUVE CONCEPTdissolved FLEUVE TRANSACTIONSdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-11-15Jugement de clôture pour insuffisance d'actif