DOSSIERS / DEMO-SCIE
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Company dossier

DEMO-SCIE

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-850487026 · 850487026 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEMO-SCIE
fr_insee
850487026
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-06
fr_insee
2019-07-26
fr_insee
159 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.99D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2 M Jdissolved2M PARFUMSdissolved3C PROPRETEdissolvedAMOUR ET CONNAISSANCESactiveASSO PROFESSIONS LIBERALESdissolvedAUX DELICES DE JOINVILLEdissolvedAUX MAINS D'ORdissolvedBABU DIFFUSIONdissolvedBERNARD VINCENSactiveBRIK IDOULAHIANEactiveB.R TPdissolvedCABINET ETUDES THERMIQUES AERAdissolvedCONCEPT DALLAGEactiveC.T DALLAGEactiveD.B SOLSdissolvedD.C BATdissolvedDIDIER HENRI BERNARD GEORGES VINCENSactiveDMM ISOLATIONdissolvedDRAGON SAINT-MAURdissolvedEDSON DOS SANTOS RODRIGUESactive

+51 more

People with significant control

1 people
NameRoleFromSource
KEVIN DANIEL CLAVOSAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off