DOSSIERS / DEMBA FAMILY
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Company dossier

DEMBA FAMILY

FRANCE · COMPANY · INCORPORATED 2025-01-02
KYBE ID: FR-939069357 · 939069357 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMBA FAMILY
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939069357
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dissolved
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Real-estate civil company (SCI)
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2025-01-02
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2 RUE des Cervoisiers, APPARTEMENT 503, 93210 Saint-Denis
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAYA DEMBADirecteur—France registry
MASSENI TRAOREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100