DOSSIERS / DEM CONSULTANTS
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DEM CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-422607143 · 422607143 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEM CONSULTANTS
fr_insee
422607143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-10
fr_insee
1 AV LUC DONAT, 97410 SAINT-PIERRE
fr_insee
70.22Z
fr_insee
€17,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADES CONSULTANTdissolvedAGCactiveALPHA COMPTA REUNIONdissolvedAXIOME FINANCE OI AF-OIdissolvedBORNEO GEOTECHNIQUEactiveCARPINEOdissolvedCEBOdissolvedCONSEIL ET AUDIT FIDECO REUNIONdissolvedCYJERdissolvedDELCOVEdissolvedDELVIGAdissolvedEC CONSULTANTdissolvedECONOVAactiveEMMA IDILIA YVETTE MARYdissolvedEXEGIS CONSEILdissolvedEXPERT FINANCESdissolvedEXPERTISE COMPTABLE ET PERFORMANCESdissolvedFATTAactiveFELNAactiveFIDECOREX SAINT-PIERREdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
DENIS ANDRE HENRI MORANNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100