DOSSIERS / DMB IMPEX
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Company dossier

DMB IMPEX

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-887821940 · 887821940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DMB IMPEX
fr_insee
887821940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-27
fr_insee
2024-08-30
fr_insee
8 RUE DE LA POINTE, 93130 NOISY-LE-SEC
fr_insee
46.90Z
fr_insee
€23,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
APOdissolvedBEAUTE D'HORIZONdissolvedCAR'O EXPRESSdissolvedCOMPTOIR FRANCAIS DE PRESTATION DE SERVICESdissolvedDEFI MARKET INTERNATIONALdissolvedDELTA SERVICESactiveDS DRIVERS SERVICESdissolvedECGR-ENTREPRISE DE COUVERTURE GENERALE ET RAVALEMENTactiveEMPIREPRODdissolvedETABLISSEMENTS JUGE ET COMPAGNIEdissolvedETABL PIERRE DELORTdissolvedEURO PROPREdissolvedFCdissolvedFRANCEFISCOMPTEdissolvedGARDEN RECORDSdissolvedINSER FORMATIONactiveJUSTE T'ADORER (J.T.D)activeK M J BdissolvedKOUA'HdissolvedKTM MOTORSdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MOUSSA DEMBELEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off