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Company dossier

D.E.M.

FRANCE · COMPANY · INCORPORATED 2003-03-03
KYBE ID: FR-447742487 · 447742487 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameD.E.M.

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Registration447742487

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-03-03

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Dissolved2003-04-24

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Registered address26 RUE SOUBISE, 93400 SAINT-OUEN-SUR-SEINE

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Industry51.9B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELLAH CHAOUKIdissolved AKTASdissolved ALANactive ALIMENTAIRE BRAVAactive ANKE BRAATZactive ANNESactive CREPAT' HAMdissolved EL'VIEdissolved FAZIA MESSASdissolved LIONEL FALLAITdissolved Louna Lili Guittonactive MICHAEL ZOUARIactive MOHAMED BENTAHARdissolved MONIQUE CARLOTTIdissolved NBA CONSULTINGactive [ND]active [ND]dissolved [ND]active PABLO MARTINEZactive PATRICIA BUZELINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2003-04-24Dissolved / struck off