DOSSIERS / DEMENAGEMENTS PARIS.COM
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Company dossier

DEMENAGEMENTS PARIS.COM

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822400305 · 822400305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEMENAGEMENTS PARIS.COM
fr_insee
822400305
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-07
fr_insee
2023-09-11
fr_insee
10 RUE M ELEONORE DE BELLEFOND, 75009 PARIS 9
fr_insee
49.42Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Dragoslav YefremovskiPrésident—France registry
KARIM ZianiPrésident—France registry
YANN HadiouchePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMENAGEMENTPARIS.COM · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off