DOSSIERS / DM SERVICES
← SearchExport PDF
Company dossier

DM SERVICES

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-799374889 · 799374889 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DM SERVICES
fr_insee
799374889
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-24
fr_insee
183 AV DESCARTES, 93150 LE BLANC-MESNIL
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCORD INTERNATIONALdissolvedAGENCE FRANCAISE POUR LA FORMATIONdissolvedBH DECORdissolvedBLM 93activeCIE TRANSPORT LOGISTIQUE INTERNATIONALEdissolvedCOMMERC DIFFUS MARKET SCODIMdissolvedDJJRANGdissolvedELEAZAR PROTECTIONdissolvedFRANCE MANUTENTION EXECUTIVEdissolvedHATIF SERVICE PROTECTION SECURITE PRIVEEdissolvedHATIF TRANSPORTdissolvedJACQUES VINCENT BOUDOURESQUEdissolvedLAC D'AFRIQUE - SHIPPINGdissolvedLOTUS ENVIRONNEMENTdissolvedLOTUS LOGISTIQUEdissolvedPARIS PACKdissolvedPHOENIX HOLDINGdissolvedPROXIMITE HABITATdissolvedSARL SECURIZEactiveSCI TRADIMdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PENDER DECIUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-31

Risk journey — why 18?

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

Insolvency timeline

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