DOSSIERS / DEMACLEAN
← SearchExport PDF
Company dossier

DEMACLEAN

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811157015 · 811157015 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DEMACLEAN
fr_insee
811157015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-30
fr_insee
9 RUE DANIELLE CASANOVA, 91170 VIRY-CHATILLON
fr_insee
81.21Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHAMADOU MAGASSAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100