DOSSIERS / DM2REST
← SearchExport PDF
Company dossier

DM2REST

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503560674 · 503560674 · 3 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
DM2REST
fr_insee
503560674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-17
fr_insee
29 BD CHARLES MORETTI, 29/31 STATION ALEXANDRE, 13014 MARSEILLE 14
fr_insee
56.10A
fr_insee
€200,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ASTERIONShared officer / director · 2 share thisDLK SECURITE PRIVEEShared registered address · 6 share thisLIMBERShared registered address · 6 share thisCOIFFURE MALENAShared registered address · 6 share this'MALENA INSTITUT'Shared registered address · 6 share thisGEIE E.P FRESHShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GREGORY MEJEANPrésident—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Offshore-leaks nexus
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif