DOSSIERS / DEMOPAJO
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Company dossier

DEMOPAJO

FRANCE · COMPANY · INCORPORATED 1994-06-09
KYBE ID: FR-395362759 · 395362759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMOPAJO
fr_insee
395362759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-09
fr_insee
10 RUE LOUIS ESCHARD, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOREIRA ANDREDirecteur—France registry
JOSE MOREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100