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Company dossier

D&M CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843586710 · 843586710 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameD&M CONSTRUCTION

fr_insee

Registration843586710

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-10-31

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Dissolved2021-03-22

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Registered address134 AV DE VERSAILLES, 75016 PARIS 16

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Industry43.99C

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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

20 total

ACSdissolved AGNES CHRISTINE MARIE COULOMBEactive AG PRODUCTIONdissolved AUTOLOCALUXactive CABLECOM.FRdissolved DB PARTNERSdissolved DLS JURIS-ASSOCIESdissolved E.S.I.P MANAGEMENT SECURITEactive FXG CORPactive GABactive HILAN AND COMPANYdissolved MASTER FIELDactive NAIL STAR SCHOOLdissolved NETWORK SERVICESactive NEW DESTOCKactive RENOM CAR COSMETICSdissolved SARL DESTOCK TOUTactive SARL NETTOYAGE EXPRESSactive SDLS JURIS-ASSOCIESdissolved

People with significant control

1 people

Name	Role	From	Source
EVGENY Vorobyev	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

EVGENY Vorobyev (officer) matches PEP Yevgeny Vorobyev — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2021-03-22Dissolved / struck off