DOSSIERS / SARL REIMS DMF TP
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Company dossier

SARL REIMS DMF TP

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815246871 · 815246871 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL REIMS DMF TP
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815246871
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dissolved
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Limited liability company (SARL)
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2015-12-14
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20 RUE THIERS, 51100 REIMS
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43.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DYLAN FERNANDESPrésident—France registry
DYLAN RICARDO ALBERTO IUVENAL FERNANDESPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-04

medium

Politically exposed person (PEP)

DYLAN FERNANDES (officer) matches PEP Dylan Fernandes — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

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