KYBE — See who's really behind any company

Company dossier

DEMOTRANS

FRANCE · COMPANY · INCORPORATED 2003-07-07
KYBE ID: FR-449154731 · 449154731 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEMOTRANS

fr_insee

Registration449154731

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Statusdissolved

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TypeLimited liability company (SARL)

fr_insee

Incorporated2003-07-07

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Dissolved2006-06-14

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Registered address25 RUE DES BAS, 92600 ASNIERES-SUR-SEINE

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Industry60.2L

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DEMOTRANSfr_insee · 412696825 · active DEMOTRANSfr_insee · 443991419 · dissolved DEMOTRANSfr_insee · 512260811 · active

Companies at this address

300 total

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

2GSL CONSEILSdissolved 3CA PARTNERSdissolved A3X INFORMATIQUEdissolved AB2 TRANSPORTactive A.B.Odissolved ACTIONUISIBLEdissolved ADAMTEXactive ADM-TRANSdissolved AFLEXIAdissolved AFRIC TECHNOLOGIE ENERGIE & SYSTEMESactive AFRISTONEdissolved AGENCE PULSEdissolved AGENCE SEVENactive AHLEM BOUMLIKdissolved AK-SERVICESdissolved ALAIN LOYNETdissolved ALBEDO PRODUCTIONSactive ALLIANCE DEVELOPPEMENTdissolved ALPHAPRIMdissolved ALTERNATIVEactive

+280 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2006-06-14Dissolved / struck off