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Company dossier

D.M.K RENOVATION

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-534795265 · 534795265 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameD.M.K RENOVATION

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Registration534795265

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-10-12

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Registered addressRUE LAVOISIER, ZI STE AGATHE, 57190 FLORANGE

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Industry43.22A

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Share capital€3,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANALYSES CONCEPTactive DAIMANTEL FRANCEactive ECOSFERdissolved FLORIAN HAINYdissolved GENELAB EST FRANCEdissolved HOMEPLUS SERVICEdissolved I.S.A.dissolved ISOLOGIS DEPANN'active JEAN-CLAUDE PILUTTIdissolved KARBAT 57dissolved LA BANDE A LOLOactive MOBESTCOMdissolved MORRAD CHERFAOUIactive [ND]active [ND]active PHILIPPE BILLARDdissolved SO MENUISERIE AGENCEMENTactive SOVITEC FRANCEdissolved TAURUS SYSTEMESdissolved ZEKE MIDASdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED DRIDJ	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD RENOVATION · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100