KYBE — See who's really behind any company

Company dossier

DEM 2

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-428688394 · 428688394 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDEM 2

fr_insee

Registration428688394

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1999-12-10

fr_insee

Dissolved2002-12-26

fr_insee

Registered address39 RUE DE BASSANO, 75008 PARIS 8

fr_insee

Industry65.2E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARMORIS FINANCE SAdissolved CCF CHANGE 1dissolved CCF ENTREPRISESdissolved COFIMOdissolved DEM 1dissolved DEM 10dissolved DEM 11dissolved DEM 12dissolved DEM 13dissolved DEM 14dissolved DEM 3dissolved DEM 5dissolved DEM 6dissolved DEM 7dissolved DEM 8dissolved DOMBEYAdissolved ENERSHIPdissolved FDM 1dissolved FDM 10dissolved FDM 7dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1999-12-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2002-12-26Dissolved / struck off