DOSSIERS / OLYMPIE DEMOSTHENE
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Company dossier

OLYMPIE DEMOSTHENE

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-504470543 · 504470543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OLYMPIE DEMOSTHENE
fr_insee
504470543
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dissolved
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Real-estate civil company (SCI)
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2008-06-02
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1217 RTE DE MONTPELLIER, 34730 PRADES-LE-LEZ
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MARATHON MANShared officer / director · 2 share thisLAURENT AMOROSO CONSEILShared registered address · 2 share thisSAINT MARTINShared officer / director · 6 share thisUN HUITIEMEShared officer / director · 6 share thisS.C.I. TROIS SIXIEMESShared officer / director · 6 share thisSCI QUATRE SIXIEMESShared officer / director · 6 share thisCINQ QUARTSShared officer / director · 6 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

5 people
NameRoleFromSource
CLAUDE GUY ANDRE DEMOSTHENEDirecteur—France registry
FERNANDE GEORGETTE MARIE CARONDirecteur—France registry
MURIELLE CLAUDE DEMOSTHENEDirecteur—France registry
DOMINIQUE ROGER CLAUDE DEMOSTHENEDirigeant—France registry
FRANCK ANDRE CLAUDE DEMOSTHENEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100