DOSSIERS / DEM 25
← SearchExport PDF
Company dossier

DEM 25

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-529104564 · 529104564 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEM 25
fr_insee
529104564
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-13
fr_insee
2017-01-17
fr_insee
64 RUE GALILEE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AUXIL INVESTISSEMENTS MOBILIERS GESTIONdissolvedCENTRE DE CONSEIL FIDUCIAIREdissolvedCOFIMOGESTdissolvedCOMPAGNIE FINANCIERE DES ILES DU RHONEdissolvedCOMPAGNIE MARITIME KLEBERdissolvedCONNECTIX INVESTISSEMENTdissolvedCOPRO R3dissolvedCPR PARTICIPATIONSdissolvedDEM 22dissolvedDEM 23dissolvedDEM 24dissolvedDISCRUISEdissolvedELYMOBdissolvedELYNVESTdissolvedELYSEES IMMO INVESTdissolvedEUROPARTICIPATIONdissolvedEUROPEAN CORPORATE PARTNERSdissolvedEURO STOCK PICKINGdissolvedEXCOFIPARdissolvedFEDERATIVE IMMOBIL NEUILLYdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off