DOSSIERS / DMH - NEGMA
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Company dossier

DMH - NEGMA

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-775694441 · 775694441 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DMH - NEGMA
fr_insee
775694441
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1900-01-01
fr_insee
10 RUE PAUL DAUTIER, 78140 VELIZY-VILLACOUBLAY
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDOULAYE DIAKHABYdissolvedAGATHE PINELdissolvedAHMED BEN MOHAMEDdissolvedARVETO INKactiveCHAHED BENSLAMAdissolvedCODJO CHRISTOPHER ADJIWANOUactiveEVA JOANA FOUDA EDZIMBIactiveISKANDER CHAKROUNdissolvedKAMAL MAKTITEdissolvedLABORATOIRES LERADSdissolvedLACREMEFILMactiveLouise Gloire Amarige Kinkonda LehoactiveMIKE ROLY NZEUYEMdissolvedMOHAMED ALI KHMISSIdissolvedMohamed Amine ABACLIdissolvedMohamed GOUGAMdissolvedMOHAMED ILYES AMARAactiveMohamed LakardiactiveNASSIM ELKEFIFdissolved[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif