DOSSIERS / DTM - DIMI TRAVAUX MARSEILLE
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Company dossier

DTM - DIMI TRAVAUX MARSEILLE

FRANCE · COMPANY · INCORPORATED 2008-05-22
KYBE ID: FR-504300781 · 504300781 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
DTM - DIMI TRAVAUX MARSEILLE
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504300781
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dissolved
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Limited liability company (SARL)
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2008-05-22
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6 CHE DES PLATRIERES CAILLOLS, VILLAGE DES CAILLOLS, 13012 MARSEILLE
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43.99C
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€700
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Connections

6 links
Shared operator — likely the same administrator
CAVERSHAM MANAGEMENT SERVICES LTDShared officer / director · 7 share thisGARAGE MAVIShared officer / director · 7 share thisND POLYPLAST SRLShared officer / director · 7 share thisSHANKLEY TRADING LTDShared officer / director · 7 share thisSTORKY LTDShared officer / director · 7 share thisTOP PETROM & OIL S.R.L.Shared officer / director · 7 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
DIMITAR GEORGIEVPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-01

medium

Politically exposed person (PEP)

DIMITAR GEORGIEV (officer) matches PEP Димитър Георгиев — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif