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Company dossier

D.M.S BAT

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893438127 · 893438127 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameD.M.S BAT

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Registration893438127

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-28

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Dissolved2024-02-23

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Registered address24 AV FAIDHERBE, 93260 LES LILAS

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Industry41.20B

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Share capital€10,000

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Companies at this address

14 total

AMZ LUXEdissolved CHARKAdissolved DANIJEL MIJAILOVICdissolved D.M.S BATdissolved FAactive FARID KHETTABdissolved IMPORT CORPORATIONactive JARIdissolved LA COUSCOUSSIEREdissolved MAZI COUSCOUSSIEREdissolved OUMNIAactive PLAZAdissolved TTMactive

Connections

1 link

Shared operator — likely the same administrator

D.M.S BATShared officer / director · 2 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
IBRAHIM ABDELRAHMAN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.M.S BAT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2024-02-23Dissolved / struck off