DOSSIERS / D.E.M.D.E.I.
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Company dossier

D.E.M.D.E.I.

FRANCE · COMPANY · INCORPORATED 1988-10-15
KYBE ID: FR-348330978 · 348330978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D.E.M.D.E.I.
fr_insee
348330978
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-10-15
fr_insee
2 B RUE DU CAP VERT, 21800 QUETIGNY
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMANDINE NICOLE GISELE SENOTactiveARTEMISIAdissolvedATTIQUEactiveBL21 IMMO DIJONdissolvedBL INVESTactiveBTS FRANCEdissolvedCABINET VERNES GESTION PRIVEEdissolvedCANNET MIGNOTactiveCK HYPNOSEdissolvedCLAZ 2activeCLAZ INVESTdissolvedCONSEIL INVESTactiveCONSEIL LOTISSEMENT AMENAGEMENT ZONEdissolvedCONSULTANTS ALAIN CHAUVET BFCactiveDES DOGESdissolvedDOMAINE DE NANTILLYactiveEloise RochardactiveFITEMdissolvedFRANCOIS MIGNOTactiveGERARD FRANCOIS CASTILLEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100