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Company dossier

DMA

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539695593 · 539695593 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDMA

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Registration539695593

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-02-14

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Registered address56 RTE DE PARIS, 31150 FENOUILLET

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Industry47.19B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AC FENOUILLETactive A.C.R. AUBEY CUISINES RANGEMENTactive AD CSdissolved AZUR PARE-BRISEdissolved CANTON'Mdissolved CASH FENOUILLETactive CODAFdissolved DBS POSE SIGNALETIQUEdissolved DR MACHINES OUTILSdissolved FEXMIdissolved FIRST CASHdissolved F.O.P.A.active GERARD COLOMBIERdissolved ISABELLE DUTOURdissolved LABORATOIRE DE LA VAP TOULOUSAINEdissolved [ND]dissolved [ND]dissolved PASSION SELLERIEdissolved PIERRE PESENTIdissolved RBLactive

+3 more

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN RODDE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-10

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

4 events

2020-03-10Jugement d'ouverture de liquidation judiciaire

2020-08-25Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-04-16Dépôt de l'état des créances

2022-04-14Jugement de clôture pour insuffisance d'actif