DOSSIERS / DPMC
← SearchExport PDF
Company dossier

DPMC

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801190307 · 801190307 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DPMC
fr_insee
801190307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-08
fr_insee
2 RUE GEORGES BIZET, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AYAKA SATOactiveBICHUN TONGdissolvedCLAUDANTALdissolvedEDISSE DIAGNOSTICdissolvedESPACE CERVEAU PARISdissolvedFATEH BOUZENADAdissolvedFLORENT LEGOUPILactiveGABRIELLA CRETIactiveGINA LEMA KITENGEactiveGLOBALSENSEdissolvedJILL MARJORY TULMANdissolvedKELY SARLdissolvedMAKSYMILIAN GADOMSKIactiveMarwan Chérif BachariactiveMEHDI ROUHANI ZADEHdissolvedMHPdissolvedMINILIONS ST GERMAIN EN LAYEdissolvedMOHAMMAD SALLdissolvedMYRIAM PENDA GINETTE KANTEdissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
DOMINGOS DE PINA GONCALVESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

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

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif