DOSSIERS / ALBERT DEM
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Company dossier

ALBERT DEM

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821108198 · 821108198 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALBERT DEM
fr_insee
821108198
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-22
fr_insee
125 BD DIDEROT, 75012 PARIS
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49.41B
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3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 R.A.Y.activeABDELLATIF BARKALLAHdissolvedABDELRHAUI RHARBAOUIdissolvedADELEC FRANCEactiveADLENE TRANSPORTSactiveA.F.BdissolvedAF BATactiveAFBIdissolvedALEX DECO RAVALactiveALI BATdissolvedALPHA RENOVATIONactiveAMS RAVALactiveANCOactiveANNE MARIE CHRISTINE DAVIDdissolvedA P S C SERVICESdissolvedARBATISactiveARCHIPEL +dissolvedASIMMOdissolvedASSISTANCE MANAGEMENT SERVICEdissolvedATM INTERNATIONALactive

+170 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED MedjnahPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-18

Risk journey — why 40?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif