DOSSIERS / DM INVEST
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Company dossier

DM INVEST

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-532180767 · 532180767 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DM INVEST
fr_insee
532180767
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-02-20
fr_insee
2020-12-16
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AV DE BAIXAS, 66240 SAINT-ESTEVE
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64.20Z
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€417,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE ALAIN GILdissolvedANDRE CAVAILLESdissolvedCASSANDRAdissolvedCHRISTIAN BAPTISTEdissolvedCLAUDE LANNESdissolvedESTENETdissolvedEURL AX'ANdissolvedFRANCE MEUBLES CONTEMPORAINSdissolvedFRANCOISE GALBYdissolvedFREDERIC SANAdissolvedGAETAN MARC ANTOINE PIQUEdissolvedGENEVIEVE MARTINE MICHELLE VALIENTEdissolvedJAGUAR SARLdissolvedJEAN BLANCdissolvedJEAN-LUC GEORGES MARTINAGGIdissolvedKASSARAHactiveLA CAUSERIEactiveLOUIS CORCOYdissolvedMICHEL HENRI DASTUGUEdissolvedSARL ELECTRO -CANIGOUdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN MARCADETDirecteur général délégué—France registry
JOHANN DEUVLETIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off