DOSSIERS / DML RENOVATION
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DML RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-540088945 · 540088945 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DML RENOVATION
fr_insee
540088945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-22
fr_insee
5 RUE VICTOR HUGO, 06500 MENTON
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Andrea IorioactiveANDREA POZZIactiveANDREI IONUT IFRIMactiveAP EXPERT INVESTdissolvedASSOCIAZIONE TERRITORIALE UNSIC FRANCIA COSTA AZZURRAactiveAZIZ MAFINUR E. MAFINUR EdissolvedCARMELO CAFAdissolvedCAROLE STEELactiveC.B.S.activeCHRISTIANE ERNESTINE BESANCONdissolvedCLAUDIO PARRINIactiveCLERACdissolvedCLITOR TRADINGactiveCORINNE MARTINE JEHINactiveDARREN LANCE WILLIAMSactiveEDOUARD SIRNAdissolvedERIC ANTOINE FRANCOIS ACQUARONEdissolvedERIC OTTAWAdissolvedEURO SERVICESactiveFaruk Kaplanactive

+48 more

People with significant control

1 people
NameRoleFromSource
GISELE CHANTAL CASINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif