KYBE — See who's really behind any company

Company dossier

DM ORGANISATION

FRANCE · COMPANY · INCORPORATED 2013-07-26
KYBE ID: FR-794489161 · 794489161 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDM ORGANISATION

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Registration794489161

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-26

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Registered address10 RUE CHEVRERIE, 43000 LE PUY-EN-VELAY

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Industry56.21Z

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

FLAVIE COTTIERdissolved HELIADES CUIRdissolved JEAN RENE GUSTAVE LAJOIdissolved JENNIFER SARNINactive LAURA VIGIERactive SYLVIA ELISA CECILE HUGONactive TAP.Gdissolved

People with significant control

1 people

Name	Role	From	Source
DAMIEN MOULIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-18

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

6 events

2015-02-18Jugement d'ouverture d'une procédure de redressement judiciaire

2015-04-29Jugement de conversion en liquidation judiciaire

2016-01-21Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-02-04Dépôt de l'état des créances

2017-07-07Jugement d'interdiction de gérer

2017-10-12Jugement de clôture pour insuffisance d'actif