DOSSIERS / DSM CONSTRUCTIONS
← SearchExport PDF
Company dossier

DSM CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521698993 · 521698993 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DSM CONSTRUCTIONS
fr_insee
521698993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-12
fr_insee
3 PL DE L'EGLISE, 77590 CHARTRETTES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE ROGER MONNETPrésident—France registry
SERGIO AVELINO FERREIRA DA SILVAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.M.B. CONSTRUCTIONS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif