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Company dossier

DMD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2009-12-03
KYBE ID: FR-518441613 · 518441613 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDMD CONSTRUCTION

fr_insee

Registration518441613

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-12-03

fr_insee

Registered address8 RUE PAUL BERT, 93300 AUBERVILLIERS

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A B S RENOVATIONdissolved ANAactive A.S.P.dissolved ASSOCIATION POUR LE MAINTIEN D'UNE AGRICULTURE PAYSANNEactive A.S.T.dissolved AUNA CO DIFFUSIONdissolved BAT ARdissolved BATI-CONSTRUCTIONactive BEIN FAIT & CLEAN SERVICESdissolved BIZNESactive CANEactive CHANTECOQdissolved CHELLAdissolved CRISTIAN FLOREAactive DAILYFOODdissolved FANTASIA DIFFUSIONdissolved FASHION STOREactive FGIdissolved FLASH FIX ITactive FRANCIS PLUNTZactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 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

2012-12-17Jugement de clôture pour insuffisance d'actif