DOSSIERS / DEM EXPRESS
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Company dossier

DEM EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-08-19
KYBE ID: FR-794844753 · 794844753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEM EXPRESS
fr_insee
794844753
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-08-19
fr_insee
2018-04-11
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154 AV VICTOR HUGO, 93300 AUBERVILLIERS
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49.41B
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE GUILLAUME LAYANactiveALEXANDRE LACHAUTactiveAQUABATdissolvedAUBER RENOVdissolvedAUBERV RENOVATIONSactiveCASSANDRE MORGANE MARIE FARINAactiveCATHERINE MONTALESCOTdissolvedCORINNE LILIANE MICHELE REYNIERdissolvedISMAIL BAIRIdissolvedJEREMY BAZELLEactiveKEIRY VLADIA DANIQUE MOUNIEVOUdissolvedMARCELO VELASCOactiveMARIE CHRISTINE HERRERAdissolvedMARYSE JOURDETdissolvedMICHEL BREGAINTdissolvedMURIEL GUYONdissolved[ND]dissolvedNORA HAMADIdissolvedOPTIMUM GESTION CONSEILdissolvedPardon Julien nadiractive

+3 more

People with significant control

1 people
NameRoleFromSource
ABDELHALIM HAZZOUGAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off