DOSSIERS / HEDI DEM
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HEDI DEM

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831997028 · 831997028 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
HEDI DEM
fr_insee
831997028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-13
fr_insee
2023-09-30
fr_insee
103 BD MACDONALD, 75019 PARIS 19
fr_insee
49.41A
fr_insee
0
fr_insee
€10,000
fr_insee

Companies at this address

985 total

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

2J M CONSULTANTactive3Adissolved3 FRS IMMOdissolvedABASE INSTALLATIONdissolvedABDELATIF DAOUDdissolvedABDEL GAWAD AMRdissolvedABICOMdissolvedACCactiveACCdissolvedACCES CONTROLE SUIVI DE SYSTEMES-SERVICEdissolvedACPNactiveACTIFS BATIMENTdissolvedADA CLOISONactiveADAGOSdissolvedA.D.C.M.activeADDANdissolvedADELINO FERREIRA DOS SANTOSdissolvedADH RENOVATIONdissolvedADICOMdissolvedADL AUTOMATIQUESdissolved

+965 more

People with significant control

1 people
NameRoleFromSource
SID ALI MokeddemAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 985 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off