DOSSIERS / DM BAKERY
← SearchExport PDF
Company dossier

DM BAKERY

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821580164 · 821580164 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
DM BAKERY
fr_insee
821580164
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-27
fr_insee
2023-07-18
fr_insee
10 B RUE CHALIGNY, 75012 PARIS 12
fr_insee
56.21Z
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
CHOSICA S A R LShared registered address · 8 share thisGROUPEMENTS D'IMPRESSIONS MODERNESShared registered address · 8 share thisSERENITE SPAShared registered address · 8 share thisLUKI SARLShared registered address · 8 share thisADEPPSShared registered address · 8 share thisSARL CHENITIShared registered address · 8 share thisREVE ASIATIQUEShared registered address · 8 share thisH&H AGENCEMENTShared officer / director · 12 share thisIPBDShared officer / director · 12 share thisARZShared officer / director · 12 share thisSCI KALLISTEShared officer / director · 12 share thisSANTA LUZ INGENIERIEShared officer / director · 12 share thisTAMSCOREShared officer / director · 12 share thisMGH BATIMENTShared officer / director · 12 share thisSCI MLV 3Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-821580164/network.

People with significant control

1 people
NameRoleFromSource
CHARIF HachemPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif