DOSSIERS / DEM ENERGIES
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Company dossier

DEM ENERGIES

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920138906 · 920138906 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEM ENERGIES
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920138906
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-07
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7 RUE BEAUREGARD, 60000 BEAUVAIS
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALASSANE DEMPrésident du conseil d'administration—France 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 (DEM ENERGIE · dissolved · name-sim 0.79) — 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