DOSSIERS / D.T.M
← SearchExport PDF
Company dossier

D.T.M

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818672016 · 818672016 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.T.M
fr_insee
818672016
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-25
fr_insee
2 PL D’OBERURSEL, 93800 EPINAY-SUR-SEINE
fr_insee
49.41A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDRAMANE TIENEdissolvedADJA PENDA CISSEdissolvedA.G.M. BATdissolvedAIDER A DOMICILEdissolvedAISSATA SIBYdissolvedASS DEVELOPPT SPORT SCOLAIREdissolvedBATINOVdissolvedBELABBES ANNANEdissolvedBERNARD MARCEL CHEVREUILdissolvedBERTRAND LAZZARINOdissolvedBUSINESS CARSdissolvedCATHY FORDdissolvedCHRISTOPHE FRANCOIS ROBERT DANIEL JAMOTactiveDIDIER BOURCIERdissolvedEMMY ARAVdissolvedERIC PECOUTdissolvedEUGENE KALONJIdissolvedFARID AFRAOUIdissolvedFERNANDO ISMAEL CARVALHO DA SILVAactiveFRANCE IN SILICOdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
FARIDA SAHNOUNEDirecteur général délégué—France registry
KAMEL SAHNOUNEPrésident du conseil d'administration—France registry
KAMEL SHANOUNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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