DOSSIERS / DEMENAGEURS DE FRANCE
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Company dossier

DEMENAGEURS DE FRANCE

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-898010061 · 898010061 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMENAGEURS DE FRANCE
fr_insee
898010061
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-07
fr_insee
9 RUE MICHELET, 94200 IVRY-SUR-SEINE
fr_insee
49.41A
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMPHONE SUNDARAdissolvedASR SERVICESdissolvedAZKMactiveBEATRICE LUCOTTEdissolvedBIEN-ETRE MATERIAUXdissolvedCHERIF MESSAOUDIdissolvedCHRISTIAMPILLAI JOSEPH-GABRIELPILLAIdissolvedC O D E I MdissolvedCOMORES EXPRESSdissolvedDAEHAN SARLdissolvedDEMENAGEURS DE FRANCE-AGA SERVICESactiveDEMENAGEURS IDF ILE DE FRANCEdissolvedDEMENAGEURS ILE DE FRANCEdissolvedEDAMUS PATESdissolvedEL MIMOUNIdissolvedELSA SHOPdissolvedE R 2 MdissolvedESTELLE MOD'dissolvedETABLISSEMENTS JOUBERT ET COMPAGNIEactiveFANTATEXdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
RABAH BELHOUTPrésident—France registry
SADDEK BOUMENDJELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMENAGEURS ILE DE FRANCE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100