DOSSIERS / DM BTP
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Company dossier

DM BTP

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-851017111 · 851017111 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DM BTP
fr_insee
851017111
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-22
fr_insee
2025-01-22
fr_insee
36 RUE CONSOLAT, 13001 MARSEILLE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B C RENOVATIONdissolvedAG BTPdissolvedALPHA BATdissolvedA & L RENOVATIONdissolvedALTAY MACONNERIE ETANCHEITEdissolvedAMA CONSTRUCTIONactiveAMS COURTAGEdissolvedART CONSEIL INFORMATIONactiveASENOVdissolvedA.T RENOVactiveB2 BTPdissolvedBA BTPdissolvedBATI BUSINESSactiveBRICE ANDRE-JEAN JONATHAN ORTOLEactiveCARYXdissolvedCFMdissolvedCOCO TRAVAUXdissolvedCOLOMPAR RENOVdissolvedCONCEPT ISOLATION FACADEdissolvedCONCEPT RENOVATION ISOLATIONdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
KARIM DJEBALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off