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Company dossier

DM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-827992298 · 827992298 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDM CONSTRUCTION

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Registration827992298

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-08

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Registered address20 AV HELENE BOUCHER, 93120 LA COURNEUVE

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Industry46.74A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A DISTRIBUTIONdissolved AGRIMAT TRAVAUX PUBLICactive ALTECdissolved BATI MMCdissolved DD PARISdissolved DMC SERVICESdissolved EAZYBYZ GREEN LCDdissolved ECOBATactive GIKA BATdissolved INFO TECH FRANCEdissolved JBMARKETdissolved KMJactive LES JEUNES CONSTRUCTEURSdissolved LIMT RESEAUXactive LINE ENGINEERINGdissolved MARJANE RTIBIdissolved PUNJAB FOODSdissolved PUNJABI FOODSdissolved SAMA TRAVAUXdissolved SWAMY DISTRIBUTIONdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
DAVID-COSMIN CRAIOVEANU	Président du conseil d'administration	—	France registry
SIDIK DULKADIR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2019-03-26Jugement d'ouverture d'une procédure de redressement judiciaire

2019-05-28Jugement de conversion en liquidation judiciaire

2019-11-26Jugement de clôture pour insuffisance d'actif