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Company dossier

DM FINANCES

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824053219 · 824053219 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDM FINANCES

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Registration824053219

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-11-30

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Registered address65 RUE DU MOULIN VEDEL, 30900 NIMES

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Industry70.22Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABM ENERGIE BATIMENTdissolved ACI ENQUETESdissolved AGENCE NATIONALE DE FORMATIONdissolved ASPGdissolved BEL'OMBREactive BH BATIMENTactive CAMARGUE SERVICESactive CODAL GROUPactive DRIM CONSTRUCTIONactive ECOLE DES METIERS DU SPORT PROFESSIONNELdissolved ECOLE NATIONALE DE SECURITE - NIMESdissolved EGFdissolved ENERG JOYactive ESC OCCITANIEdissolved FABIENNE MARIE ANNE LOPEZdissolved GLOBAL-PROTECdissolved GREGORY HORNactive HYDRINVESTactive I.N.Kactive I-TECdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
NAIMA EN-NAJEM	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

3 events

2023-09-27Jugement d'ouverture d'une procédure de redressement judiciaire

2024-02-27Dépôt de l'état des créances

2024-10-08Jugement de plan de redressement