DOSSIERS / DMC
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Company dossier

DMC

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507830263 · 507830263 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DMC
fr_insee
507830263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-04
fr_insee
2020-11-10
fr_insee
LE BOURG, 19320 CLERGOUX
fr_insee
85.59B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN BERNARD CLERGEAUactiveALAIN PHILIPPE VAYREdissolvedARTHUS SPECTACLESactiveASSOCIATION REPUBLICAINE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE SECTION DE CLERGOUXactiveASSOCIATION SPORTIVE CLERGOUXdissolvedASS PARENTS ELEVES DU DOUSTRE ET DU PLATEAU DES ETANGSactiveCABRETTEdissolvedCAISSE DES ECOLES DE CLERGOUXdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHAMPICLERactiveCHRISTIAN FRANCIS FAUGEREdissolvedCOMITE DES FETES DE CLERGOUXactiveFRANCOIS HENRI JEAN A BARRETdissolvedFREDERIC PLANCHEdissolvedGILBERT LAGRIFFOULdissolvedGINETTE FAUGEREdissolvedHOTEL RESTAURANT CHAMMARDdissolvedHUGUETTE DEVEIXdissolvedISABELLE D'AZAMBUJAdissolvedJACQUES MENDESdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MENDES DOMINIQUEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off