DOSSIERS / DEMAIN
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Company dossier

DEMAIN

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504859687 · 504859687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMAIN
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504859687
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active
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Simplified joint-stock company (SAS)
fr_insee
2008-06-23
fr_insee
ESPACE EUROPORT, 57500 SAINT-AVOLD
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55.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADD PROTECTdissolvedAMT CONSULTANTSdissolvedARSENE & CLARAactiveASSOCIATION RADIO CLUB DE SAINT-AVOLD F4KIPactiveBAC 39activeCARVILdissolvedCONCEPTION INSTALLAT ELECTRIQ BATIMENTdissolvedCONDAMIN TECHNOLOGIE GRAND ESTdissolvedCOPRODEX DEVELOPPEMENTdissolvedDM VERIN HYDRAULIQUEdissolvedEQUILIBREdissolvedEURO MAINTENANCE SERVICEdissolvedFB DIFFUSIONdissolvedFONDS DE DOTATION HEINTZactiveFORCE 4dissolvedFOROTELdissolvedGABICHOUdissolvedGIDOMA HOLDINGdissolvedGIDOMA SERVICESdissolvedHABITdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN CLAUDE THIRIETDirecteur général délégué—France registry
ANDRE JEAN JACQUES HEINTZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100