DOSSIERS / DEMETER
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Company dossier

DEMETER

FRANCE · COMPANY · INCORPORATED 2002-07-18
KYBE ID: FR-442887014 · 442887014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMETER
fr_insee
442887014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-18
fr_insee
11 IMP DES NEIGES, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€411,612
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CHARLESPrésident—France registry
JEAN- MARIE BONRAISINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100