DOSSIERS / D.M.P
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D.M.P

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-524102696 · 524102696 · 3 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
D.M.P
fr_insee
524102696
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-18
fr_insee
2 RUE DES COTES, 28000 CHARTRES
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID EBIDdissolvedALEXANDRA COULONactiveALURENdissolvedARKADIA INC.dissolvedBETO RENOVATIONdissolvedDJENOA SECURITE PRIVEEdissolvedDYLAN RENAUDdissolvedEDMOND GASTON KWEDI EKAMBIdissolvedENTREPRISE DYLAN RENOVdissolvedEXECUTIVE BUSINESS SERVICESdissolvedFLASH SECURITEdissolvedFORMATION DES VOUTESdissolvedFRESORA PEINTUREdissolvedGRS BATIMENTdissolvedILINK WORLD CORPORATIONactiveKWEDI EKAMBI ET PARE CONCEPTdissolvedLAURENCE MISERAYactiveMBONGI 28activeMERILUX-INTERVENANCE & FINANCEdissolvedO'NESTdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ASIF IQBALPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

high

Adverse: disqualification

ASIF IQBAL (officer) matches Asif IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 48?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif