DOSSIERS / D.G.M. AUTOMOBILES
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Company dossier

D.G.M. AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-532018777 · 532018777 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.G.M. AUTOMOBILES
fr_insee
532018777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-25
fr_insee
2022-01-04
fr_insee
4601 AV LES CROISIERES, 83460 LES ARCS
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALD SERGE MARTINEZAdministrateur—France registry
GERALD MARTINEZPrésident—France registry
LAURENT MARTINEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D G M AUTOMOBILE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERALD MARTINEZ (officer) matches PEP Gérald Martinez — Q66499848. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off