DOSSIERS / SAS DEMOSPEC
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Company dossier

SAS DEMOSPEC

FRANCE · COMPANY · INCORPORATED 1989-08-28
KYBE ID: FR-351718010 · 351718010 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS DEMOSPEC
fr_insee
351718010
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dissolved
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Simplified joint-stock company (SAS)
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1989-08-28
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1140 RUE DU MARECHAL JUIN, 45200 AMILLY
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26.70Z
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20
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€296,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Stéphane LEMOINEDirecteur général délégué—France registry
Eamon MEEHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphane LEMOINE (officer) matches PEP Stéphane Lemoine — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100