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D M CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-792107690 · 792107690 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
D M CONSTRUCTIONS
fr_insee
792107690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-11
fr_insee
31 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.99C
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASMINdissolvedASSAD BATIMENTactiveCHARLES ELOI RENE LONGEPEdissolvedCRISTIAN VALENTIN BUZGUTAdissolvedEDOUARD DUPONTactiveEKATERINA DARBEKAdissolvedFANNY BRUANTactiveGERARD MARIE SAINTEdissolvedHOUDA INADJARENdissolvedILEANA VLADactiveILIAS MOUDNIBactiveIMMO31dissolvedJEAN DEFERdissolvedJEAN MICHEL IMBACHdissolvedKAOUTAR INADJARENdissolvedK.S AUTOdissolvedLEA ALICE MROZdissolvedLES FILMS DU CHAT BLANCdissolvedMAGDY ABDEL RAHMANdissolvedMAHMOUD ISMAILdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MA IPOLO THEOPHILE BAELESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAN - HAN CONSTRUCTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-24

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif