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Company dossier

D.E.M.

FRANCE · COMPANY · INCORPORATED 2024-09-06
KYBE ID: FR-930502505 · 930502505 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameD.E.M.

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Registration930502505

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-09-06

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Registered address216 RTE DE SAINT SIMON, 31100 Toulouse

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Industry43.99C

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abdelmadjid AGROUCHEactive ABH GROUPEdissolved A.F.T.Edissolved ANNUAIRE TOULOUSAINactive ARCHILAB BY SRdissolved BADMUSdissolved CABINET ALLINVESTactive CAP ASSOCIESdissolved CENTRAL SUDdissolved CLO-HE INFORMATIQUEdissolved CMTP31dissolved CONFIANZdissolved DAS LOCdissolved Dris Guettaiactive ESTHER KOTUNdissolved GEORGES DUPUYdissolved HABIB CHAREB YSSAADactive H&A CONSEILdissolved JEAN BENOIT ROUX ARCHITECTEdissolved JF CONSTRUCTIONdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
BURHAN GUZELDERE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2025-12-22Jugement d'ouverture de liquidation judiciaire

2026-07-02Jugement de clôture pour insuffisance d'actif