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Company dossier

DMN CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894998053 · 894998053 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDMN CONSULTING

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Registration894998053

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-10

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Dissolved2023-04-25

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Registered address113 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU

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Industry82.99Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI OUMARdissolved CATALINA VILELAdissolved CHEZ LIUdissolved CLAUDE THERESE COIFFUREdissolved DMN COUVERTUREdissolved FILIP NIKOLICactive GHEORGHE BERINDEactive GILLES PIERRE BORDERONdissolved IGOR BORDEIactive IOAN BRAILEANdissolved KAVI EXOTICdissolved LE GRAND BONHEURdissolved LIU-RENdissolved MARCEL LUCIEN PIERRE ALAIN GUERINdissolved MARCOS VILLARREALdissolved Marin PETRACHIactive [ND]dissolved [ND]active SORIN PARVactive SPERANTAdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
IGOR BORDEI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-04-25Dissolved / struck off