KYBE — See who's really behind any company

Company dossier

DM TRAVAUX

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852648864 · 852648864 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDM TRAVAUX

fr_insee

Registration852648864

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-07-23

fr_insee

Dissolved2021-06-18

fr_insee

Registered address49 RUE DE PONTHIEU, 75008 PARIS 8

fr_insee

Industry41.20A

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DM-TRAVAUXfr_insee · 817423106 · dissolved DM. TRAVAUXfr_insee · 880638630 · dissolved DM TRAVAUXfr_insee · 919265231 · dissolved

Companies at this address

552 total

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

1337 PRODdissolved 1879dissolved 2LEVELUPdissolved 3 2 1 PARQUETdissolved 35 LEFTRIBdissolved 3 Fdissolved 4 KTRONICSdissolved ACCESS LIMOUSINE ET LOGISTIQUEdissolved A.C.L.dissolved ACTISdissolved ACUMEN IBCdissolved ADJALIA FEKAIRactive ADNANactive AERIONactive AGENCE DECOdissolved AGENCE EUROPEENNE D'EDITIONdissolved AGENCE GREEN WHITE AND PARTNERSactive AGENCE MAYAactive AGENCE REDACTION ET FORMALITE JURIDIQUEdissolved AGORA ASSET MANAGEMENTdissolved

+532 more

Connections

4 links

Shared operator — likely the same administrator

SOVALFIShared officer / director · 5 share this CABINET DE MAILLARDShared officer / director · 5 share this DML TRAVAUXShared officer / director · 5 share this G HOLDINGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PIERRE De Maillard Lamandie	Administrateur	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DML TRAVAUX · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100

Insolvency timeline

1 events

2021-06-18Dissolved / struck off