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Company dossier

DM TOIT

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829689223 · 829689223 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDM TOIT

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Registration829689223

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-22

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Registered address10 RUE D'AURION, 93110 ROSNY-SOUS-BOIS

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Industry43.91B

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2S ISOLATIONactive ASSOC ALIMactive AS VICTORYactive CHEN DU IMMOBILIERdissolved CLHactive DESIGN PARISdissolved DRIVER SERVICE VTCdissolved GEYNA LILIANE ASCOLIdissolved HINVESTactive ILE MAGIQUE SASdissolved JESSICA DELABIEdissolved KARIM BOUZAGHTIactive LAURY NICOLAS DURANTYactive LEON BLUM INVESTactive MIGHTY SPIRITactive Moussa KONATEactive [ND]dissolved [ND]active [ND]active NOUR ALIactive

+11 more

People with significant control

1 people

Name	Role	From	Source
EDMILSON FERNANDO DUARTE MONTEIRO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2024-09-11Jugement d'ouverture de liquidation judiciaire

2025-05-27Jugement de clôture pour insuffisance d'actif