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Company dossier

DM-PARTUR

FRANCE · COMPANY · INCORPORATED 2014-10-27
KYBE ID: FR-807436662 · 807436662 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDM-PARTUR

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Registration807436662

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-10-27

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Dissolved2024-01-31

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Registered address5 RUE RAFFET, 75016 PARIS

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALB FINANCEdissolved AURA LEGALdissolved CESAR FRANCKdissolved CHARESdissolved CIE EUROPE LOISIRS ET TOURISMEactive C.M. STELLAdissolved DANIEL IONEL BRANdissolved FLORINEL DANUT ANDORdissolved FONCIERE RDdissolved HENANdissolved LILI WECHSLERactive MA FADAdissolved MANUEL DOS REIS LEITEactive MARIE-CATHERINE AIELLOactive [ND]active NG CONSEILdissolved PARROCHEdissolved PARTURdissolved Stéphane Lucien Frédéric DEFAYEactive

People with significant control

1 people

Name	Role	From	Source
JEAN-PHILIPPE Dirat	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARTUR · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2024-01-31Dissolved / struck off