DOSSIERS / DEMIRTAS & ARON
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DEMIRTAS & ARON

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-981640063 · 981640063 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEMIRTAS & ARON
fr_insee
981640063
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-21
fr_insee
2026-01-29
fr_insee
33 RUE du Midi, 94300 Vincennes
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFSAYdissolvedAMBIANCE CARRELAGEdissolvedANKA BATIMENTdissolvedARARATdissolvedARASdissolvedAUTO IMPORT-EXPORT 34dissolvedBERFIdissolvedBIO'CARS PERFORMANCEdissolvedBOUCHERIE VOLTAIREdissolvedBOUCHERIE VOLTAIRE DUPONTdissolvedB&V GROUPdissolvedCAESAR OPTICdissolvedCIEL CONSTRUCTIONdissolvedCLIM BKdissolvedDOMINIQUE VIGNEdissolvedEAT NANdissolvedEB BTPdissolvedECO RENOdissolvedEM DISTRIBUTIONdissolvedEVDO AUTO NEGOCEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
ROSITSA EVDOKIEVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Dissolved / struck off
Autre jugement et ordonnance
Autre jugement et ordonnance