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Company dossier

DIM

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790477855 · 790477855 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIM

fr_insee

Registration790477855

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-01-14

fr_insee

Registered address67 RUE SERMONOISE, 77380 COMBS-LA-VILLE

fr_insee

Industry43.12A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3L MENUISERIEactive AMTELactive AUTO ECOLE DU VIEUX PAYSactive BAT ATRIUMactive BATI PROactive BAUSAdissolved BUGATTI BARBERdissolved CONECTYCOMactive CS LOCATIONSactive ENERGIE DIFFUSIONdissolved LA COX PAYSAGEdissolved L'AJ2Idissolved LE PLOMBIERdissolved M. R TRANSPORTSdissolved NJMdissolved S2M PUBdissolved SCI LA 4Gdissolved SENDJASdissolved SPB IMPORTdissolved

People with significant control

1 people

Name	Role	From	Source
DAVID MENGU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-07-25Jugement d'ouverture de liquidation judiciaire

2018-01-29Dépôt de l'état des créances

2019-03-20Jugement d'interdiction de gérer

2019-06-24Jugement de clôture pour insuffisance d'actif