DOSSIERS / DMP
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Company dossier

DMP

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-754088391 · 754088391 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DMP
fr_insee
754088391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-27
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICES PLUS, 75020 PARIS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AMIRBATdissolvedARTIBATactiveASCOREactiveAUX SERVICES DE FRANCEdissolvedBATILIENdissolvedBATITOUactiveBELETEactiveCASA RWdissolvedCHAUFPLUS SERVICESactiveCHENNAI IIactiveCHESSEX U W PRODUCTIONSactiveCLM FIREdissolvedCOBRAactiveCONFORT ECHAFAUDAGEdissolvedDERFLA SERVICESdissolvedDOGAUD COMMUNICATIONactiveELECTRICIENS DE PARISdissolvedELEGANCE NET AUTOdissolvedELYSEE BATdissolvedERTBactive

+56 more

People with significant control

1 people
NameRoleFromSource
AHMET AbaliPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-25

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle