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DMM FINANCES

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828052878 · 828052878 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DMM FINANCES
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828052878
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-14
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2019-02-11
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19 B BD DANTON, 10000 TROYES
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MASSIA MENKENEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off