DOSSIERS / DMT MEDITERRANEE
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Company dossier

DMT MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812052835 · 812052835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DMT MEDITERRANEE
fr_insee
812052835
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-19
fr_insee
2022-05-17
fr_insee
539 AV DE BARCELONE, 34080 MONTPELLIER
fr_insee
49.41B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

90 VRE 2 NNdissolvedABESPdissolvedALLIANCE CONSTRUCTIONdissolvedARTISANS INGENIEURS CONSTRUCTIONdissolvedA R T P DU SUDdissolvedBENAOUI FRERES CONSTRUCTIONdissolvedB F G BATIMENT ET TRAVAUX PUBLICS DU SUDdissolvedBIOSUNdissolvedBLANC BLEUdissolvedBM CLOTURESdissolvedBMF CONSTRUCTIONSdissolvedB T F FACADEdissolvedCATALAN IMMOBILIERdissolvedCHBANI TPdissolvedCHRIS AUTO 34dissolvedCONCEPT BATI FACADEdissolvedDAVENPORT 7activeEL GRAWANIdissolvedE.T.P.M ENTREPRISE DE TRAVAUX PUBLICS ET MACONNERIEdissolvedFACADE ET CIEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED DERFOUFIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off