KYBE — See who's really behind any company

Company dossier

DMHL

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851037325 · 851037325 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDMHL

fr_insee

Registration851037325

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-05-23

fr_insee

Dissolved2022-10-03

fr_insee

Registered address19 AV DU GENERAL LECLERC, 77680 ROISSY-EN-BRIE

fr_insee

Industry56.10C

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALLO PIZZAdissolved ANDIAMO PIZZAdissolved AVENIRactive BOULANGERIES DE LA BRIEdissolved DANIELLE BACOTdissolved DANIEL MARCEL BEN MAHJOUBdissolved DENISE PERRINdissolved DIFAMMEactive FATHI AZZAZIdissolved FLEXTIME 94active FRAIT KITdissolved GASTRONOMIE REGIONALEdissolved GUY CALMUSdissolved JACQUES FRANCOIS VOISINactive JENNY SARLdissolved LA BURGERactive LA PATEactive LA SOLE NORMANDEdissolved LIMA ONGLESdissolved L IMMOBILIERE BRIARDEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
BADIS YAHIA-CHERIF	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2022-10-03Dissolved / struck off

2023-02-13Jugement d'ouverture de liquidation judiciaire

2024-02-05Dépôt de l'état des créances et du projet de répartition

2024-02-12Jugement de clôture pour insuffisance d'actif

2024-05-24Jugement de clôture pour insuffisance d'actif

2024-10-14Jugement de clôture pour insuffisance d'actif