DOSSIERS / D M
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Company dossier

D M

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917394330 · 917394330 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
D M
fr_insee
917394330
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-18
fr_insee
2024-09-30
fr_insee
2 B RUE DUPONT DE L'EURE, 75020 PARIS 20E ARRONDISSEMENT
fr_insee
41.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

60 total

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

AEQUATIOactiveAGS EXPRESSdissolvedAHMED MOUCHTAKdissolvedAMTFdissolvedARIALIS DIFFUSIONdissolvedAXE LOGISTICdissolvedAZOUAOU NAIT BEKKOUactiveCAROLANE BONVELdissolvedCBEdissolvedCONFORT ACCOMPAGNEMENT VIE A DOMICILEdissolvedDEER AND DOEdissolvedDK BATdissolvedECHAF-PROdissolvedELAN MULTI SERVICESdissolvedELIKAdissolvedES AUDIOdissolvedE.T.B. BLINdissolvedFAUT QUE CA TOURNEdissolvedHAMID CHENNAFIactiveJOEL TRANSPORTactive

+40 more

People with significant control

2 people
NameRoleFromSource
MATHIEU AuclairAdministrateur—France registry
MATHIEU AuclairPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 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