DOSSIERS / DEMOL LOR'N SARL
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Company dossier

DEMOL LOR'N SARL

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829120229 · 829120229 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEMOL LOR'N SARL
fr_insee
829120229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-01
fr_insee
19 RUE DE HAYANGE, 57270 UCKANGE
fr_insee
25.62B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB COMMUNICATIONactiveA.C.G SARLdissolvedAIDE A GESTION INFORMATIQUE LORRAINEdissolvedANTHONY THIERRY GRUNDHEBERdissolvedARTHUR GEORGE LE NEVANENdissolvedASSISTANCE GARDIENNAGE SURVEILLANCE ET SECURITEdissolvedASSUR'PEINTURE PHILIPPE PAHONdissolvedBEATRICE SCHLEMERdissolvedCHALUM'O SARLdissolvedCHRISTIAN SERGE GODOTdissolvedCONSTRUCTION EUROPENNE SARLdissolvedCOUP O CHALUdissolvedDDC SARLdissolvedDDM SARLdissolvedDEOCRATIONS ET PEINTURES MOSELLANESdissolvedDOMINIQUE ANGELETTIdissolvedDUO 9 RENOVdissolvedETABARD'ESTdissolvedEURL LORRAINE CHAPES CARRELAGEdissolvedEURO PLASTIC INDUSTRIEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ALI YAGMURPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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