DOSSIERS / DMV SAS
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Company dossier

DMV SAS

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-531027654 · 531027654 · 2 sources
RISK SCORE32MEDIUM RISK

Key facts

dissolved
DMV SAS
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531027654
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-23
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44 RUE EDOUARD FORTIER, 76130 MONT-SAINT-AIGNAN
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43.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY CHENALPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif