DOSSIERS / DEM
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Company dossier

DEM

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-929957025 · 929957025 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEM
fr_insee
929957025
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-01
fr_insee
14 AV des Sablons, 91350 Grigny
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43.29B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABL ENTREPRISEactiveACTION INTERVENTION DELEGATION ENTRAIDEactiveBMK BATdissolvedBORIS KAKOIANdissolvedCARINE FRANKINE BASSOUMBAdissolvedCARLOS*MANUEL DOCARMO RODRIGUESdissolvedCHARLES BARBEREAU CONSULTANTSdissolvedDiaka TOUNKARAactiveElhadji CamaraactiveETANCHEITE GENERALE DE BATIMENTdissolvedFRANCISCO SAN MILLANactiveFRANCK LEROIdissolvedFREDERIC TEXEREAUactiveGEORGES BARREdissolvedGERMANN MADIBAactiveGTL SERVICEactiveHERMINIO SEMEDO DE BRITOdissolvedHYPER NETTOYAGEdissolvedINACIO GUERREIRO CAVAQUEIROdissolvedINERE SATHIYAMOORTHYdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
HUSEYIN SARIKAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100