DOSSIERS / DEMETER 36
← SearchExport PDF
Partnership dossier

DEMETER 36

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-27
KYBE ID: FR-482923331 · 482923331 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
DEMETER 36
fr_insee
482923331
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-06-27
fr_insee
2022-06-28
fr_insee
10 RUE CAMBACERES, CHEZ PROFINA, 75008 PARIS 8
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SUMAC 10Shared officer / director · 9 share thisMIRA 01Shared officer / director · 9 share thisCOFINA 449Shared officer / director · 9 share thisSIRIUS 28Shared officer / director · 9 share thisCOFINA 443Shared officer / director · 9 share thisCOFINA 472Shared officer / director · 9 share thisSUMAC 13Shared officer / director · 9 share thisTARTANE 10Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CATHERINE COHENMembre du directoire—France registry
ISABELLE DE GAALONMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 468 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off