DOSSIERS / SAS DM AUTOMOBILES
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Company dossier

SAS DM AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892908658 · 892908658 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS DM AUTOMOBILES
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892908658
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-14
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2023-06-06
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3 RUE DU LIMOUSIN, 93270 SEVRAN
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ZLATARUAdministrateur—France registry
ISAC MIHAIDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE AUTOMOBILES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off