DOSSIERS / DM AUTOS
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Company dossier

DM AUTOS

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895221596 · 895221596 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DM AUTOS
fr_insee
895221596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-16
fr_insee
2022-05-20
fr_insee
19 RUE D ARSONVAL, 69680 CHASSIEU
fr_insee
45.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-C RESEAUdissolvedADT ETANCHEITEactiveAFL BATIdissolvedALI KHELFIdissolvedATTOLAT DISTRIBUTIONdissolvedBATI AGENCEMENTactiveCASPIdissolvedCEVENNES DISTRIBUTIONdissolvedCREENOVATION.COMdissolvedDECOBATdissolvedDEMEWORLDdissolvedDISCOTELdissolvedDISTRINACdissolvedDS ENVIRONNEMENT TRANSPORTactiveEL DESIGNactiveElliot Félix Bernard TrithardactiveEMBALLAGES PLUSactiveERDdissolvedEVENTS S.BdissolvedFACONNAGE ET LOGISTIQUEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARIE-THERESE DEWITTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off