DOSSIERS / DEMETER
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DEMETER

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-485369763 · 485369763 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMETER
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485369763
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-07
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39 AV GINETTE NEVEU, 44730 SAINT-MICHEL-CHEF-CHEF
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARYVONNE HUCHETDirecteur—France registry
ALAIN MOINETMembre du directoire—France registry
CECILE MOINETMembre du directoire—France registry
STEPHANE MOINETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100