DOSSIERS / DMO FINANCE
← SearchExport PDF
Company dossier

DMO FINANCE

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841083652 · 841083652 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DMO FINANCE
fr_insee
841083652
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-17
fr_insee
2024-10-30
fr_insee
86 RUE PAUL BERT, 69003 LYON
fr_insee
66.19B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2F CONSTRUCTIONdissolvedACTION SOLIDAIRE AUTOMOBILES (ASAUT)activeAHE BATIMENTdissolvedAIDE HOMEdissolvedALAIN KREMERactiveARC - ASSOCIES RODET CONSEILdissolvedAURELIE AMIARDdissolvedBETTY MARGUERITE JASKOWIAKactiveBIDUL & COdissolvedBUILD ITdissolvedCOFA MANAGEMENTdissolvedCONSEIL ETUDE COMPTABLE LYONdissolvedCO'RENOVdissolvedDANIEL JEAN PIERRE VERNEactiveEGLISE BETHEL MINISTERE DE RESTAURATION FAMILIALactiveELODIE COUDONactiveENTREPRENDRE ET DEVELOPPERactiveFAOUZI MILOUDIAactiveFRANCOIS BORZELLINOactiveGERBERT YVES ANTOINE RAMBAUDactive

+22 more

People with significant control

1 people
NameRoleFromSource
MOHAMED DIABATEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off