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Company dossier

DMS INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814116273 · 814116273 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDMS INVESTMENTS

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Registration814116273

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-10-15

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Registered address63 RUE DES COURTIAUX, 63000 CLERMONT-FERRAND

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Industry64.30Z

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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

3 total

RESOTICdissolved SOCIETE DE CONSTRUCTION MODULAIRE BETON HOLDINGdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE ALAIN DAVID	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-15

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2018-11-15Jugement d'ouverture d'une procédure de redressement judiciaire

2020-01-09Jugement de conversion en liquidation judiciaire

2020-08-05Dépôt de l'état des créances