KYBE — See who's really behind any company

Company dossier

DGM

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519854517 · 519854517 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDGM

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Registration519854517

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-02-02

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Registered addressLD LA ROUTE, Tournay-sur-Odon, 14310 VAL D'ARRY

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Industry41.20A

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Share capital€2,000

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Connections

4 links

Shared operator — likely the same administrator

CPAJShared officer / director · 3 share this LA LICORNEShared officer / director · 4 share this FDMOShared officer / director · 4 share this MC BATShared officer / director · 4 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

2 people

Name	Role	From	Source
FREDDY ALAIN LAURENT DIARD	Président	—	France registry
FREDDY DIARD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-27

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2014-08-27Jugement d'ouverture d'une procédure de redressement judiciaire

2015-05-29Dépôt de l'état des créances

2015-07-08Jugement de conversion en liquidation judiciaire

2017-04-24Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-06-01Jugement de clôture pour insuffisance d'actif