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Company dossier

DFM

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893500173 · 893500173 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDFM

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Registration893500173

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-29

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Registered address29 RUE RAVAT, 69002 LYON

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

COPROPRIETEactive JACINTO CARVALHOdissolved LES ANIMALSdissolved LOURDES EDITH NAJERA YEPEZdissolved NASSIM LAMRI FERHATdissolved [ND]active [ND]active PANACHEdissolved PIERRE YANNICK GARNIERdissolved

People with significant control

1 people

Name	Role	From	Source
SC DFH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2021-06-22Jugement d'ouverture de liquidation judiciaire

2023-03-30Jugement de clôture pour insuffisance d'actif