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Company dossier

DNMCG SERVICES

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821237450 · 821237450 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DNMCG SERVICES
fr_insee
821237450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-29
fr_insee
1 RUE DE LA BARRE, 49000 ANGERS
fr_insee
81.21Z
fr_insee
0
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAP&L CONSEILSactiveCHRISTOPHE BELLOEILactiveCLEAR SHADE SYSTEM FRANCEactiveCOME & COdissolvedD.F.I. - DIFFUS FOURNITURES INDUSTdissolvedEMERGENCE SINGULIEREdissolvedERIC AUBERT DU PETIT THOUARSactiveFLUIDE OIL LIFEactiveJULIEN BALYOZdissolvedLA NOUVELLE ANNEXEdissolvedLAURA ANNE MARIE DI GIOIAactiveLES GAZOLINES ANGEVINESactiveL'IDEE MAISONdissolvedNADIA KATIA VALERIE CHARLOTdissolved[ND]active[ND]activePEP'S CONSEILSdissolvedRC INVESTISSEMENTS & ASSURANCES CONSEILactiveREDSWIFTdissolvedSARL EDITIONS FARHactive

+6 more

People with significant control

1 people
NameRoleFromSource
DAVID DELAUNAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif