DOSSIERS / DEMETER 60
← SearchExport PDF
Partnership dossier

DEMETER 60

FRANCE · PARTNERSHIP · INCORPORATED 2005-10-19
KYBE ID: FR-484620471 · 484620471 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
DEMETER 60
fr_insee
484620471
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-10-19
fr_insee
2023-07-24
fr_insee
10 RUE CAMBACERES, CHEZ PROFINA, 75008 PARIS 8
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

19 links
Shared operator — likely the same administrator
TARTANE 10Shared officer / director · 2 share thisMIRA 01Shared officer / director · 8 share thisSUMAC 13Shared officer / director · 8 share thisSIRIUS 28Shared officer / director · 8 share thisCOFINA 472Shared officer / director · 8 share thisAXA OBLIGATIONS EUROPENNES SICAVShared officer / director · 8 share thisCOFINA 449Shared officer / director · 8 share thisL'ATELIER D'ANNAShared officer / director · 8 share thisROUCOU 30Shared officer / director · 8 share thisCOFINA 443Shared officer / director · 8 share thisSUMAC 10Shared officer / director · 8 share thisELSA & ANAISShared officer / director · 8 share thisBAGART'S ADVISORYShared officer / director · 10 share thisCenter Parcs Entwicklungsgesellschaft Germany GmbHShared officer / director · 10 share thisBEAUREALE INVESTMENTS FRANCEShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-484620471/network.

People with significant control

5 people
NameRoleFromSource
CF GESTIONAdministrateur—France registry
CONSTANTIN SUBRANMembre du directoire—France registry
JEAN-PAUL DELFINMembre du directoire—France registry
MATTHIEU EMMANUEL LEVILIONMembre du directoire—France registry
THIERRY HELLINMembre 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 13 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