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Company dossier

DMC BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848564589 · 848564589 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDMC BATIMENT

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Registration848564589

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-22

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Dissolved2024-05-28

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Registered address228 RUE DU LANDY, 93200 SAINT-DENIS

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Industry43.34Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BGR EVENTSdissolved BIG'INactive COSTEL FURDUactive DECO MULTI SERVICESdissolved DOMINIQUE JEAN DEMAMETZdissolved DUMITRU VOINUdissolved ELECTRO THERMIE SERVICEdissolved GHEORGHE VASILE MOISdissolved GHISLAINE IRENE HENRIETTE BODINdissolved JAO MANUEL DE JESUS CARAMELOdissolved KARDIAdissolved LYS SAdissolved MARIUS BUSECANactive MARLENE SOLEILactive MIHAI GUZUdissolved MOHAMED NAJARdissolved SERGIU ROTHactive SONIA SAADdissolved TOADER-MARIUS POPdissolved VASILE PINTEactive

+1 more

People with significant control

1 people

Name	Role	From	Source
DANIEL-VIORET Busecan	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2023-11-22Jugement d'ouverture de liquidation judiciaire

2024-05-28Jugement de clôture pour insuffisance d'actif

2024-05-28Dissolved / struck off