DOSSIERS / DMN CONSTRUCTION
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DMN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904386034 · 904386034 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DMN CONSTRUCTION
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904386034
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-19
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2025-01-29
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5 RUE CONDORCET, 91350 GRIGNY
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KREMENA IVANOVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SG CONSTRUCTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-09

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif