DOSSIERS / DEMENA PLUS
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Company dossier

DEMENA PLUS

FRANCE · COMPANY · INCORPORATED 2009-04-30
KYBE ID: FR-512193079 · 512193079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMENA PLUS
fr_insee
512193079
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-30
fr_insee
19 B RUE DE LA TOURELLE, 95170 DEUIL-LA-BARRE
fr_insee
52.29B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BOUSELAHI MOURADdissolvedCOMMUNISIS FRANCE SARLactiveCONCEPT CLIMdissolvedD'APPLIdissolvedDIVERCITEdissolvedDMG EXPRESSdissolvedECO & LOGICactiveELECTA EUROPEdissolvedELECTA FRANCEdissolvedELISE AUBERTdissolvedESPACE DIGITAL&SOLUTIONSdissolvedESR AUDIT EXPERTISEdissolvedEURO MEDIA CONSEILactiveEXEDIGITactiveFONCIERE DE LA TOURELLEactiveFRANCE AUTOMOBILESdissolvedHR GONDALdissolvedINGRID DAHACHEdissolvedINTERNATIONAL LIFE ASSURANCEdissolvedISABELLE CORDIERactive

+20 more

People with significant control

2 people
NameRoleFromSource
NAGEM OUAILAdministrateur—France registry
NACEM OUAILPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100