DOSSIERS / D M TRANSPORT
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Company dossier

D M TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-08-23
KYBE ID: FR-822149019 · 822149019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D M TRANSPORT
fr_insee
822149019
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-23
fr_insee
2019-01-24
fr_insee
28 CHE DES BOURDONS, 93220 GAGNY
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

D.M.TRANSPORTfr_insee · 437727530 · activeD.M. TRANSPORTfr_insee · 442516944 · activeD M TRANSPORTfr_insee · 840674857 · dissolvedD.M TRANSPORTfr_insee · 841273527 · dissolvedD.M. TRANSPORTfr_insee · 851586875 · dissolvedD.M TRANSPORTfr_insee · 852949965 · dissolved

People with significant control

1 people
NameRoleFromSource
MAMADY DEMBELEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEM TRANSPORT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off