DOSSIERS / DEM
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Company dossier

DEM

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882277304 · 882277304 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
DEM
fr_insee
882277304
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-09
fr_insee
14 RUE DES FOSSES, 77000 MELUN
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABCS FRANCEactiveAPZ AUDIT ET DEVELOPPEMENTdissolvedAT BTP SERVICES ARTISANSdissolvedATO MOTORS FRANCE IIdissolvedAT RESEAU TELECOMdissolvedA VOUS LES VINSdissolvedB L DdissolvedCABINET ALLEGRE ET FILSdissolvedCHAMBRE SYNDICALE DEBITS DE TABACactiveCHRISTIAN GROSLEY ASSURANCE ASSISTANCEactiveCONSEIL GESTION INVESTISSEMENT INTERNATdissolvedCONSTRUCTION BATIMENT DIVERSactiveDJAHTAactiveERIC DEVOUCOUXdissolvedHOLDING MELODYdissolvedHYPER STORESdissolvedIDMATHdissolvedIMMONEYdissolvedJ JOHANNETdissolvedJUDICIAL SERVICEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
TASNIM MALLALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire