KYBE — See who's really behind any company

Company dossier

DM TRAVAUX

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-919265231 · 919265231 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDM TRAVAUX

fr_insee

Registration919265231

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-10-19

fr_insee

Dissolved2024-08-30

fr_insee

Registered address138 RUE GABRIEL PERI, 93200 SAINT-DENIS

fr_insee

Industry43.99C

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DM-TRAVAUXfr_insee · 817423106 · dissolved DM TRAVAUXfr_insee · 852648864 · dissolved DM. TRAVAUXfr_insee · 880638630 · dissolved

Companies at this address

53 total

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

2FAJ TAXIdissolved 50 NUANCESdissolved ABDEL KRIM HAMMOUDIdissolved Ahcene Serkaactive ALPHA LOGISTICdissolved AMAR BENYETTOUdissolved ANGKANA YODPANANactive ASHRAF TARIFdissolved ASSO SOCIO CULTUR GABRIEL PERIdissolved BEN SLAMA ANIS LOCATIONdissolved CHEYENNE LAETITIA MARIE MOUCHELactive CLAUDE HEUSCHdissolved ERWAN DERHANactive GERARD DEULINdissolved GOUTE MOI CA !active GUASSEMIdissolved HOCINE SERKAdissolved HORIZONSactive HUSEYIN CABEKactive INNOV RENOVATIONdissolved

+33 more

People with significant control

1 people

Name	Role	From	Source
SOFIANE MAMACHE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off