DOSSIERS / DEMAILLY II
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Company dossier

DEMAILLY II

FRANCE · COMPANY · INCORPORATED 2003-11-19
KYBE ID: FR-450901699 · 450901699 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEMAILLY II
fr_insee
450901699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-19
fr_insee
3 RUE DE MAILLY, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20A
fr_insee
€321,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

4GactiveACCOMPTISactiveAECBD - AUDIT & EXPERTISE COMPTABLE BERNARD DUBOUCHETdissolvedAPOGEE OFFICEdissolvedASCOPdissolvedBATILAUBdissolvedBEAUVAL 89 SASdissolvedCAPYdissolvedCARA DAMIRONdissolvedCIFRA VERAactiveCOMPAGNIE DE LA CHIOURMEdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES SAGES-FEMMES DU RHONEactiveCOTE GESTION PRIVEEdissolvedDANSE ET ARABESQUEdissolvedDEBORAH JEANNE MARIA MADELEINE POIROTactiveEFFICIENCY CONSEILdissolvedEURL ESPACE KINESIOdissolvedEXERCICES DE STYLE PRODUCTIONactiveF.A.B.activeFEINMETALL FRANCEdissolved

+39 more

People with significant control

5 people
NameRoleFromSource
BERENGERE GENEVIEVE BROCHIERDirigeant—France registry
GREGORY ALEXANDRE GATTUSODirigeant—France registry
JACQUES MURATDirigeant—France registry
MICHELE PLOUSSARDDirigeant—France registry
JOEL MARIE MULATIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEMAILLY III · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100