DOSSIERS / DEMOLEON
← SearchExport PDF
Company dossier

DEMOLEON

FRANCE · COMPANY · INCORPORATED 1989-04-13
KYBE ID: FR-350080024 · 350080024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEMOLEON
fr_insee
350080024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-13
fr_insee
27 B RUE DE WATTIGNIES, 75012 PARIS 12
fr_insee
45.3E
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.

5E GENERATIONdissolvedA.1 A.BENNES LOCATIONactiveA B RdissolvedABRISTORESdissolvedAMVdissolvedARP INTER MARKETING AVENIR REGIE PUBLICIdissolvedATLactiveBAUDOIN DETREEactiveCAOUTCHOUC INDUST ET PLASTIQdissolvedCDC CONSEILactiveCENTRE ENDOSCOPIE DIGESTIVES PARIS ESTdissolvedC GAO FRANCEdissolvedCHRISTIAN MAISONdissolvedCOMPTOIR COMMERCIAL AEFactiveCVN SARLdissolvedD P REALISATIONactiveENTREPRISE JOEL ANESAdissolvedETEMAD FREITAS RESEARCH ON ENERGY SYSTEMactiveEUROVICOMactiveEXPRESS DEPANAGEdissolved

+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