KYBE — See who's really behind any company

Company dossier

DEM IMMO

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503234122 · 503234122 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDEM IMMO

fr_insee

Registration503234122

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-03-18

fr_insee

Registered address15 RUE RICORD LATY, 06400 CANNES

fr_insee

Industry68.20B

fr_insee

Share capital€9,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCEMENT AMENAGEM RENOVATION TRANSFORMdissolved ALBERT BAROCASdissolved BATISERVICE06dissolved DELTAMARKETdissolved DLG GEMEAUX PUBLICITEactive Malai Malaiactive MARC-OLIVIER LAVARELOactive MARYSE LAFONDactive MAURICE CHARBITdissolved MONIQUE PORTENARTactive MULTIDISdissolved MULTIDIS-SERVI PLUSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS MALEKactive PATRICK THILLEdissolved POUNCANN SCIdissolved

+5 more

People with significant control

4 people

Name	Role	From	Source
SYLVAIN YVON ROGER DE MIN	Directeur	—	France registry
FLORIANE LOLA DE MIN	Dirigeant	—	France registry
JONATHAN DE MIN	Dirigeant	—	France registry
RONNIE PAUL DE MIN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO DEM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100