KYBE — See who's really behind any company

Company dossier

DEMAX

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823897152 · 823897152 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEMAX

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Registration823897152

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-11-23

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Dissolved2018-02-01

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Registered address20 RUE DE BOBIGNY, 93120 LA COURNEUVE

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Industry49.42Z

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Share capital€4,000

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Companies at this address

12 total

anatolii moticailoactive DOINA ROTARIdissolved IACOB PUSCAactive IGOR GHITUdissolved LYAZID BACHAdissolved Nicolae gaideiactive PHILIPPE ROYdissolved ROY PHILIPPEdissolved SALAH BEN MOHAMEDdissolved SYLVIA CHAUSSEdissolved vadim cebotaruactive

Connections

3 links

Shared operator — likely the same administrator

NOMADE COURSES SERVICESShared officer / director · 4 share this ALLIANCE TECHNOLOGYShared officer / director · 4 share this KAB IMMOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AZEDDINE AOUCHENNI	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2018-02-01Dissolved / struck off