DOSSIERS / DEMOM
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Company dossier

DEMOM

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521694075 · 521694075 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEMOM
fr_insee
521694075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-12
fr_insee
2014-12-09
fr_insee
12 RUE DES LANCES, 94310 ORLY
fr_insee
43.99C
fr_insee
€10,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE DE LIAISONS EXPRESS A.L.E.X.dissolvedAGRO-CONCEPTdissolvedAGRO DISTRIBUTION NATUREdissolvedA.M.activeAVANTI INGENIERIEdissolvedCHIMERA YAKAMOZdissolvedCIE FRANCAISE DES CENTRES D'AFFAIRESdissolvedCOMELTAactiveCONTIMPEXdissolvedD.M.C. DISTRIBUTION MATERIELS CONSOMMdissolvedESPOSITO GUISEPPEdissolvedEVOLEA BATIMENTdissolvedFARHAD TIMOLdissolvedFRANCE EUROPE DEVELOPPEMENTdissolvedFRANCOIS GOUYEdissolvedGENERAL DRINKSdissolvedINFORTELECactiveINTERNATIONAL DIS IMPEXdissolvedLA BAGUETTINEdissolvedLUCIANO GOULONdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MEHMET KARATASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off