DOSSIERS / DEMIRATUS SXM
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Company dossier

DEMIRATUS SXM

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-838375939 · 838375939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEMIRATUS SXM
fr_insee
838375939
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-04-19
fr_insee
2024-11-07
fr_insee
5 RUE DU GENERAL DE GAULLE, CHEZ LOCADRESS IMM LE COLIBRI MARIGOT, 97150 SAINT MARTIN
fr_insee
41.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU MURARUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMIRATUS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off