DOSSIERS / DM CAR
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Company dossier

DM CAR

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813718012 · 813718012 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
DM CAR
fr_insee
813718012
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-24
fr_insee
42 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
45.11Z
fr_insee
€2,000
fr_insee

Companies at this address

422 total

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

507 EDITIONSdissolved7EME APACHE FILMSdissolved999 EDITIONSdissolved999 HOLDINGdissolved999 PRODUCTIONSdissolvedAB INVESTactiveACCURE ITdissolvedACTUAIRES ET ASSOCIESdissolvedAD RENOVATIONactiveAGENCE CEDELLEactiveAGIR PLUSdissolvedAIDALIAactiveAJRdissolvedALFINdissolvedAMATERASU EDITIONSdissolvedAMATERASU PRODdissolvedAMAURY SARLdissolvedAMINE AZAOUMdissolvedAMITOURSdissolvedAMMA PAIEdissolved

+402 more

Connections

8 links
Shared operator — likely the same administrator
EURL DELORME MULTI-SERVICESShared officer / director · 9 share thisDELINVESTShared officer / director · 9 share thisGFA DELORMEShared officer / director · 9 share thisSARL AMMIDShared officer / director · 9 share thisDAVID DELORME PLATRERIE PEINTUREShared officer / director · 9 share thisNKI EQUIPEMENTShared officer / director · 9 share thisCAISSE LOCALE CREDIT MUTUEL MONT BLANCShared officer / director · 9 share thisGAEC DE LA CHALAMELLEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID DelormeDirecteur général délégué—France registry
MARC Maitrot De La MottePrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 422 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-18

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€48,666€109€91,662—
From official financial statements filed with the registry.

Insolvency timeline

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