KYBE — See who's really behind any company

Company dossier

D.M.

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-818068959 · 818068959 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameD.M.

fr_insee

Registration818068959

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-05-02

fr_insee

Dissolved2021-12-27

fr_insee

Registered address21 RUE DE STALINGRAD, 21-23, 93000 BOBIGNY

fr_insee

Industry43.11Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBYdissolved ALL-TRADEdissolved ARTPLACdissolved AT-SABdissolved AW5dissolved CARO BATdissolved CFBdissolved CONSTRUCTION 93dissolved DECO BELLEdissolved DERMANN GESTIONdissolved ELECT CALSA TSdissolved ESM ISOLATIONdissolved ESRdissolved EURL AVIGNON CONSEILdissolved EVERESTdissolved FMTdissolved FNTdissolved FORT BATIMENTdissolved GONCALVES SERVICESdissolved GROUPE ELOYdissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
WALID HADJI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2021-12-27Dissolved / struck off