DOSSIERS / DEMATUP
← SearchExport PDF
Company dossier

DEMATUP

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-508061363 · 508061363 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEMATUP
fr_insee
508061363
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-16
fr_insee
2024-11-19
fr_insee
GARONOR, TOUR G, 93600 AULNAY-SOUS-BOIS
fr_insee
63.11Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALMORIALactiveAMY - DATAdissolvedARIANE CONSULTANTactiveBECQUEREL INVESTISSEMENTSactiveBILGO - TRANSPORTdissolvedBUSINESS GROUPactiveBUSINESS VENTEactiveCLEOPATREdissolvedCYBERMICROactiveDATA REAPER MAINTENANCEactiveEURO SYSTEMS SOLUTIONactiveGEST' CONSULTINGdissolvedGOLD FAIRYactiveGSB SARLdissolvedINGENIERIE POUR INDUSTRIE DE L EMBALLAGEactiveKIKA - EXPRESSdissolvedKING LINE COMMODITIESdissolvedKING LINE COMPONENTSactiveLES TRANSPORTS ULTIMAactiveMAM-LOGISTIQUEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ALI KABLIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off