DOSSIERS / DM CONSULTANTS ASSOCIES
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Company dossier

DM CONSULTANTS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752761247 · 752761247 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
DM CONSULTANTS ASSOCIES
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752761247
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dissolved
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Limited liability company (SARL)
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2012-07-17
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13 RUE DE CHAMPAGNE, 57070 METZ
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70.22Z
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
OPH DE COURBEVOIE EPT PARIS OUEST - LA DEFENSEShared officer / director · 6 share thisMILLENAIRE PRODUCTIONSShared officer / director · 6 share thisSCI ESPACE PARTNERShared officer / director · 6 share thisSRPEAShared officer / director · 6 share thisSCI ALEXIAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASCAL MALAISEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif