DOSSIERS / DEMIR
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Company dossier

DEMIR

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879529808 · 879529808 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEMIR
fr_insee
879529808
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-16
fr_insee
6 CRS FORBIN, 13120 GARDANNE
fr_insee
43.99C
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3Adissolved3D PROMOdissolvedA.C.AdissolvedACBactiveAGENCE GARDANNAISE DE PROPRETEactiveALPHA FILM INTERNATIONAL.activeAMENAGEMENT DE JEUX ET JARDINSdissolvedARENAdissolvedART GENERALE DU BATIMENTdissolvedBATI-EXPERTdissolvedBJMdissolvedB.N.F FINANCEactiveBRAGA PLAQUE-ISOLATIONdissolvedCHRONO FRETactiveCOLOR STAMPdissolvedCOREC FRANCEactiveCYAMNdissolvedDAC BATdissolvedDECENTRUSTdissolvedDOMINIQUE NOEL ERIC LANTERIdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
DAIMI DEMIRPrésident du conseil d'administration—France registry
DEMIR DAIMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire