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Company dossier

DEMIR

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825111222 · 825111222 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDEMIR

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Registration825111222

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-01-23

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Registered address64 RUE PAUL GUIEYSSE, 56100 LORIENT

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CELINE HELYONactive DIDIER DELIOTdissolved FREDERIC LAUDRINdissolved JULIE LECATactive LMNP JIQUEL FREDERIC ET ISABELLEactive MAMADOU SALIOU DIALLOactive MODERNE AUTOactive [ND]active [ND]active SBMRN PRODUCTIONdissolved SCDF LA BELLE EPOQUEdissolved SOC PLATRERIE PEINT REVE CARREdissolved STE PRO-MEDICALE SARLdissolved TERRE D ARVORactive THE SUBMARINEactive

People with significant control

1 people

Name	Role	From	Source
HANIFI DEMIR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2018-02-02Jugement d'ouverture de liquidation judiciaire

2018-09-04Jugement de clôture pour insuffisance d'actif