DOSSIERS / DEMERAMA HOLDING
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Company dossier

DEMERAMA HOLDING

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891042988 · 891042988 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DEMERAMA HOLDING
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891042988
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active
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Simplified joint-stock company (SAS)
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2020-11-16
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94 AV VIEUX CHEMIN ST DENIS, 92230 GENNEVILLIERS
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70.10Z
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1
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€244,440
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People with significant control

2 people
NameRoleFromSource
HOCINE BELLAHSENEDirecteur général déléguéFrance registry
OUALI BELLAHSENEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMERAMA · dissolved · name-sim 0.53) — 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