DOSSIERS / DM 86
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Company dossier

DM 86

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798691622 · 798691622 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DM 86
fr_insee
798691622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-25
fr_insee
2021-11-09
fr_insee
20 RUE HENRI PETONNET, 86000 POITIERS
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES ANDREE JEANNE MALLETdissolvedCHIOMA ABUCHIdissolvedCOPROPRIETES RESIDENCE DU PALAISactiveDOMINIQUE BYACKdissolvedDUC MANH HUYNHactiveENTR'HAYdissolvedIMO'CENTREactiveIRENE BARDEactiveLES MONDES DU DISQUEdissolvedMARTINE MAURICETTE RETAILLEAUdissolvedMICHEL GASTON HONORE DUFOSSEZdissolvedMONIQUE DIONdissolved[ND]dissolvedPHILOMENE ROULLEAUdissolvedPPI DEVELOPPEMENTactivePPI FINANCEMENTactiveROUQUET IMMOBILIERactiveSAIVEAU BARDEdissolvedSARL DUFOSSEZactiveSARL MAISONS ET LOGIS DU POITOUactive

+2 more

People with significant control

2 people
NameRoleFromSource
JULIEN DAVID THIERRY BOUYSSOUPrésident—France registry
MAXIMILIEN JEAN ALAIN DELERMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off