DOSSIERS / DMF FINANCIERE
← SearchExport PDF
Company dossier

DMF FINANCIERE

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-949393482 · 949393482 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DMF FINANCIERE
fr_insee
949393482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-24
fr_insee
2023-12-31
fr_insee
86 ALL de Chartres, 93190 Livry-Gargan
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AECNEP AUDIT EXPERTISE COMPTABLE N E PactiveAMD FINANCIEREdissolvedANZAGH BATIMENT CONSTRUCTIONdissolvedATELIER BAPactiveBLUE' RENOVdissolvedCKNETdissolvedDECO STYLE BATactiveDV SERVICESactiveENTREPR GENERALE CLOHARSIENNE REVETEMENTactiveEXPERTISE AUDIT ET CONSEILactiveFILEA AUDIT & CONSEILdissolvedG.BATactiveGO RENOVdissolvedINOTALactiveKEBAB SPOTactiveLCR HOLDINGactiveL'ELECTRON LIBREactiveLIV'CONSEILS ET SERVICESdissolvedM.A.C.B. (MACONNERIE AMENAGEMENT CONSTRUCTION BOIS)dissolvedM.D.Fdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
José Paulo DE FARIAAdministrateur—France registry
José Paulo DE FARIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off