DOSSIERS / DEMAYA
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Non-profit dossier

DEMAYA

FRANCE · NON-PROFIT · INCORPORATED 2013-05-18
KYBE ID: FR-940154180 · 940154180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEMAYA
fr_insee
940154180
fr_insee
active
fr_insee
Registered association
fr_insee
2013-05-18
fr_insee
23 RUE DE L'ESSONNE, 91000 EVRY-COURCOURONNES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABSYSdissolvedADRIAN MARANDIUCdissolvedAlassane KeitadissolvedAMEN ALLAH BEN SLAMAactiveENTR GENERALE ELECTRICITE ET PLATREdissolvedFLUIDE ENERGIE SYSTEMEdissolvedLOVELY MARIE-JEN DORA GBEANOUdissolvedMAYLIS THERESE MAISONNAVE COUTEROUactivemohamed ben slamaactiveMOSTAFA EBEIDdissolvedMULTISERVICES TRANSPORT SASdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeRAYEN BEN SLAMAactiveSTEF BIARDEAU ET RAMINOSOAdissolvedTABET EL MRABTIactiveVIDEGNON SERVICESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100