DOSSIERS / DEMENA TRANSP SERV BLANC FRERE
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DEMENA TRANSP SERV BLANC FRERE

FRANCE · COMPANY · INCORPORATED 1984-11-30
KYBE ID: FR-331223412 · 331223412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEMENA TRANSP SERV BLANC FRERE
fr_insee
331223412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-11-30
fr_insee
1990-03-06
fr_insee
59 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
69.24
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

93 SERVICESdissolvedABDELHAMID BOUZIDIdissolvedABDELHAMID METHNANIactiveAGR INVESTISSEMENTSactiveANDREE COUDIEdissolvedARMANDO FIGUEIREDOdissolvedARMENIO NEVES CRUZdissolvedBD SERVICESdissolvedBERNARD LAURENTdissolvedC.C.M.C.activeC G M CdissolvedCOMPTOIR PRODUITS AGRO ALIMENTAIRESdissolvedCOSTA CARLOS DORREGOdissolvedDANIEL ROBINdissolvedDIDIER GIUNTAdissolvedDOMINIQUE FENEUXdissolvedEDDIE LAZIERactiveEL HABRI EL HADRIdissolvedESTEVAO ANTONIO DA SILVA ALCOBIAdissolvedEST SURVEILLANCE ALARMEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off