DOSSIERS / DEMEVAL
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Company dossier

DEMEVAL

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-453257495 · 453257495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMEVAL
fr_insee
453257495
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-03-23
fr_insee
7 RUE TOUSSAINT-FERON, 75013 PARIS
fr_insee
49.42Z
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE DA FONSECAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMEVAL STOKAGE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100