Key facts
dissolvedDMT ARCHITECTES
fr_insee
786447508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-03-29
fr_insee
2017-12-20
fr_insee
17 RUE SANLECQUE, 44000 NANTES
fr_insee
71.11Z
fr_insee
€160,518
fr_insee
Company dossier
DMT ARCHITECTES
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GILLES MENETRIER | Président | — | France registry |
| PATRICE MENARD | Président | — | France registry |
| PHILIPPE MENARD | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-23
medium
Politically exposed person (PEP)
PHILIPPE MENARD (officer) matches PEP Philippe Menard — Q66501101. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
5 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off