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Company dossier

DEMELOC

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-527581011 · 527581011 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDEMELOC

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Registration527581011

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-10-13

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Registered address56 CRS LEOPOLD, 54000 NANCY

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Industry77.11A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALBIN ANDRIOTdissolved BERNADETTE PIERRETTE MOREAUdissolved JAWOdissolved JULES RAOUL RENE VIGUIERactive LISETTE SYLVIE OLIVIERdissolved MARTHE ET MADELEINEactive MARTINE MARIE JULIENNE GRANDJEANdissolved PATRICK DAVIDdissolved SOC EXPLOIT DES DEMENAGEMENTS MICHEL ET ALEX MARTINdissolved STANISLAS CHARLES LOUIS PHILIPPE PANEL DARTUSactive VIARDactive XAVIER SIFFRIDdissolved

People with significant control

1 people

Name	Role	From	Source
ALEX MARTIN	Directeur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-14

high

Adverse: disqualification

ALEX MARTIN (officer) matches Alex MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

3 signals

+15

Adverse: disqualification

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2017-02-14Jugement d'ouverture de liquidation judiciaire

2018-01-25Dépôt de l'état des créances

2019-02-05Jugement de clôture pour insuffisance d'actif