DOSSIERS / A.D. DEMARENOV
← SearchExport PDF
Company dossier

A.D. DEMARENOV

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917392524 · 917392524 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.D. DEMARENOV
fr_insee
917392524
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-12
fr_insee
57 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
43.99C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELMOGNI ABOUELWAFA SALEMdissolvedABDESLAM LAFRINDIdissolvedALI DAOUDIdissolvedAMINE ET-TOUMIdissolvedAROUSSIA BEN HARIZdissolvedAYMAN ELMESERYdissolvedBATI ETANCHEdissolvedBELAID BENSLIMANEdissolvedBWTactiveCOFIGESTdissolvedDGS MOBILITYactiveEL HOUSSIN YAHIAdissolvedEL MANARdissolvedERIC JEAN CLAUDE PHILIPPE ANQUETILactiveFASA CONFECTIONdissolvedGOUT D'ASIEactiveIFRA MOUSSA GUEYEdissolvedION BATdissolvedJOVAN TODOROVICdissolvedLAMINA TAMBADOUdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ABDELMOGHNI ABOUELWAFA SALEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100