DOSSIERS / DEMABAT CONSTRUCTION
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DEMABAT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-891814949 · 891814949 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEMABAT CONSTRUCTION
fr_insee
891814949
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-16
fr_insee
2 BD HENRI BECQUEREL, 57970 YUTZ
fr_insee
43.99C
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2BAdissolvedAD MANAGEMENTdissolvedAMBIANCE & VAPOdissolvedAnne-Catherine MarchalactiveAYMATdissolvedAZA & SEVA NEGOCE INTERNATIONALactiveBATI GEdissolvedBEAUTY POOLS LORRAINEdissolvedB.I.F. FACADESdissolvedBLAISE ARISTIDE KEBAdissolvedBUSINESS LANGUAGE SCHOOLdissolvedBWG FRANCE SASdissolvedCAR CONSTRUCTION AMENAGEMENT RENOVATIONdissolvedCHERCHER TROUVERdissolvedCMISdissolvedCYRILLE RIGOdissolvedDAP CONCEPTactiveDEM DEMOdissolvedDERNIER SOLdissolvedD.F CARS LUXEdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ALI DEMIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARD CONSTRUCTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100