DOSSIERS / DMF 94
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Company dossier

DMF 94

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-789225018 · 789225018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DMF 94
fr_insee
789225018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-07
fr_insee
2023-08-30
fr_insee
34 RUE CHARLES DE GAULLE, 34/36, 94140 ALFORTVILLE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABdissolvedACTI BATdissolvedBEST BATISSEactiveBOULANGERIE D'ALFORTVILLEdissolvedCARDOSO FURTADOdissolvedCB2I NEWSdissolvedC.E.M.I.P. BATdissolvedCHRISTINE MARTINdissolvedCONSEIL DOM GESTION SERVICESdissolvedCR CONSTRUCTIONdissolvedD&J NAILS BEAUTEdissolvedE.M.C.P.TdissolvedENTREPRISE DE CONCEPTION ET RENOVATION D'INTERIEURdissolvedFAST DELICESdissolvedFLR BATIMENTdissolvedFRANCE AUTO 94dissolvedG ET YdissolvedG.MONROCHE M.AactiveISOCEM 94dissolvedISOLMARdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
FRANCISCO GONCALVES TAVARESAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off