DOSSIERS / DEMAREST DENIS
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Company dossier

DEMAREST DENIS

FRANCE · COMPANY · INCORPORATED 1986-06-05
KYBE ID: FR-337801443 · 337801443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DEMAREST DENIS
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337801443
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dissolved
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Real-estate civil company (SCI)
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1986-06-05
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40 B RUE HENRI PAVARD, 45140 SAINT-JEAN-DE-LA-RUELLE
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68.20B
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€152
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Connections

7 links
Shared operator — likely the same administrator
SCI LA TOUR BLANCHEShared officer / director · 2 share thisCENTRE ETANCHEITE BETON ACIERShared registered address · 7 share thisSOCIETE NOUVELLE CENTRE ETANCHEITEShared registered address · 7 share thisSCI CHASOLEOShared registered address · 7 share thisSCI 40B RUE HENRI PAVARDShared registered address · 7 share thisLE TECHNICIEN DES SERVICESShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-337801443/network.

People with significant control

2 people
NameRoleFromSource
ANNE MARIE FRANCOISE DEMARESTPrésident—France registry
JEAN-FRANCOIS DENISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100