DOSSIERS / DM INVESTISSEMENT
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Company dossier

DM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910200856 · 910200856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
DM INVESTISSEMENT
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910200856
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dissolved
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Limited liability company (SARL)
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2022-02-10
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2024-03-29
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677 RUE D'ABBEVILLE, 80000 AMIENS
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68.10Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
AD AUTO'SShared registered address · 3 share thisSAS A.C.2.TShared registered address · 3 share thisMARTIN & DAUSSYShared officer / director · 4 share thisDAUSSY DU CANALShared officer / director · 5 share thisSAS SOUDEShared officer / director · 5 share thisDAUSSY & MARTINShared officer / director · 5 share thisSCI LOULOUShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLES MARC ANTOINE LOUIS DAUSSYAdministrateur—France registry
FLORIAN JACQUES MARTINAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off