DOSSIERS / DEM.FORM
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Company dossier

DEM.FORM

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922399076 · 922399076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEM.FORM
fr_insee
922399076
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-21
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66 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
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85.59A
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€500
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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.

AHMED TOFAYELdissolvedALAIN MOULUNdissolvedALI MERZOUGUIactiveANIS LHIOUIactiveANNA MARLINdissolvedA.S.S. BATIMENTactiveAU PALAIS DES PRODUCTEURSdissolvedBILAL SHAHIDactiveCamille YateraactiveDIEdissolvedDIOPOLO CISSEdissolvedELISABETH PORAdissolvedEPCARactiveE.S.P.dissolvedESTHER GOZLANdissolvedFAJRADINE el yamani hamzaouiactiveFatoumata CISSEactiveFRANCOISE HAYET SAMAKEdissolvedJKS TRANSPORTdissolvedJOSIANE CHAVOINdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
AISSATA DEMBELEPrésident 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