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Company dossier

DEMETIS

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: FR-481088268 · 481088268 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameDEMETIS

fr_insee

Registration481088268

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-02-28

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Dissolved2018-06-30

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Registered address10 RUE DES METIERS, 39700 ROCHEFORT-SUR-NENON

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Industry77.39Z

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Share capital€62,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DEMETISfr_insee · 102537586 · active SARL DEMETISfr_insee · 822760021 · dissolved DEMETISfr_insee · 850252065 · dissolved

Companies at this address

16 total

ALLIER DASRI COLLECTEdissolved ARISTOTEdissolved DECHETS HOPITAL SERVICESdissolved EDC FRANCHE-COMTEdissolved E.D.C.POITOU CHARENTESdissolved ELIDECdissolved ENVIRONNEMENT MEDICALdissolved INST FR DE COLLECTE PREVENTION RISQUESdissolved MED ECONORDdissolved [ND]active PRIMUM NON NOCEREdissolved STERILWAVEdissolved TRADEHOSdissolved TRANS ENVIRONNEMENT 2000dissolved TRANS ENVIRONNEMENT 2000dissolved

People with significant control

1 people

Name	Role	From	Source
⚠ ROBERT NATALI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT NATALI (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2017	€330,548	€835	€490,677	—
2017	€172,519	€-31,058	€427,430	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2018-06-30Dissolved / struck off