DOSSIERS / DEMAPE
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Company dossier

DEMAPE

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800608119 · 800608119 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEMAPE
fr_insee
800608119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-25
fr_insee
85 RUE DE CANNES, 06110 LE CANNET
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A 2 CactiveABC MUSICactiveABDESLEM MOUKABYdissolvedADVANCEdissolvedALCOM MEDIAactiveArno GRIGORIADISactiveAUDEX INTERNATIONALdissolvedBOAT AND SUNactiveCARLUX LIMOUSINE & SERVICESdissolvedCECILE NGO MIOUMNDEactiveC.E.M.I.E.dissolvedCLAUDE ALAIN FERRIdissolvedCONCEPTION-REALISATIONactiveCOP 06dissolvedCOPROPRIETE 85 BISactiveCOREMAdissolvedCRISTAL CONCEPTdissolvedCUISIMANIACdissolvedDAVID ISCHERdissolvedDELECTADOSdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
NOUREDDINE BOUJNAHPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-13

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif