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Company dossier

DEMORTIERE SZANTO

FRANCE · COMPANY · INCORPORATED 1990-01-02
KYBE ID: FR-353675697 · 353675697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEMORTIERE SZANTO

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Registration353675697

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Statusactive

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TypeUnincorporated private group

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Incorporated1990-01-02

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Registered addressLE BOURG DE ST PANTALEON, 71400 AUTUN

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Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALI ERYIGITdissolved AMICALE CNL DES LOCATAIRES DE ST PANTALEONactive AUTUN 2 ROUESdissolved BERTRAND FRANCOIS ET DESPRES GISELEdissolved CETIN OZTURKdissolved EGEL PATRICK ET KUTUKIAN MICHELdissolved ERICK RAYMOND LEANDRE JUNGALASdissolved FABRICE BLINdissolved FRANCOIS CHARLESdissolved GISELE NOLASCOdissolved HACI LATIF BEKERdissolved HALIF OZBUDAKdissolved HEDI KETITIdissolved HUSEIN SKALANICdissolved JEAN PAUL BOUSSARDdissolved JEAN PIERRE BLANCHETETEdissolved JEAN-YVES LUCOTTEdissolved MICHEL KUTUKIANdissolved MOHAMED BAYIdissolved NADINE VAUTRINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100