DOSSIERS / DEMAGNY-BICHAIN
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Company dossier

DEMAGNY-BICHAIN

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799251954 · 799251954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEMAGNY-BICHAIN
fr_insee
799251954
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-12-30
fr_insee
2015-08-28
fr_insee
15 QUAI FELIX MARECHAL, 57000 METZ
fr_insee
69.10Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEXANDRA TOSELLOdissolvedARNAUD VAUTHIERactiveATMF FINAUXAdissolvedAudrey FOURNIERactiveAXELLE FRANCE BONHOMMEdissolvedBERNARD MICHELdissolvedBERNARD ROHRBACHERdissolvedBERNARD WEIBELactiveBERNARD WEIBEL ET MAXIME PIETIN COMMISSAIRES DE JUSTICE ASSOCIESactiveBLANCHE CHRISTIANE ANNIE SZTUREMSKIactiveB.T.C GROS OEUVREactiveC.N. FINANCESdissolvedCOMPAGNIE RIVET FINANCESdissolvedCOPROactiveCOPRO 15 QUAI FELIX MARECHALdissolvedG.E. FINANCESdissolvedISABELLE FIDRYdissolvedISABELLE LUCIENNE TERVERactiveJEAN BERTRAND BECKERdissolvedLA DEFENSE JUDICIAIRE FISCALE COMMERCIALdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
CEDRIC DEMAGNYAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off