DOSSIERS / D.M.C.
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D.M.C.

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-900785783 · 900785783 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.M.C.
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900785783
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-09
fr_insee
2024-06-26
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82 AV CHARLES DE GAULLE, 91600 SAVIGNY-SUR-ORGE
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43.99C
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI FERADPrésident du conseil d'administration—France registry
ANGEL ANGELOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.M.O · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off