DOSSIERS / EURL DEMETER
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Company dossier

EURL DEMETER

FRANCE · COMPANY · INCORPORATED 2002-02-12
KYBE ID: FR-440791846 · 440791846 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL DEMETER
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440791846
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dissolved
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Limited liability company (SARL)
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2002-02-12
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CHE DE SAINT MICHEL, 55000 BRILLON-EN-BARROIS
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01.61Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS LEROUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCIS LEROUX (officer) matches PEP Francis Leroux — Q66500428. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100