DOSSIERS / DEMO
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Company dossier

DEMO

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479733925 · 479733925 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DEMO
fr_insee
479733925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-07
fr_insee
61 AV ROBERT BURON, 53000 LAVAL
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55.10Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS PELLEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100