DOSSIERS / DM
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Company dossier

DM

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833213242 · 833213242 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DM
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833213242
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-23
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2024-11-28
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16 RUE DE VERDUN, 93350 LE BOURGET
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47.11B
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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

2 people
NameRoleFromSource
HASSAN ABURHIMPrésident du conseil d'administration—France registry
MICHAEL EMMANUEL MARINE-MALANDAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off