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Company dossier

DEM MODE

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-822298709 · 822298709 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEM MODE
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822298709
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-02
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233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
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14.13Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSEYIN CakalPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100