DOSSIERS / SARL DEMIR
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Company dossier

SARL DEMIR

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-504877143 · 504877143 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL DEMIR
fr_insee
504877143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-07
fr_insee
25 AV DU HUIT MAI 1945, 69120 VAULX-EN-VELIN
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER KECHICHIdissolvedARTISOLdissolvedBMG BATIMENTdissolvedCARDOSO BATIMENTdissolvedCARRLSOLdissolvedCARROLANDdissolvedDALI MENUISERIEdissolvedDE PINA BATdissolvedELISEdissolvedETUDE REHABILITATION AMENAGEMENTdissolvedGENERALE BATIMENT VIGGIANI ET KERROUCHIactiveGENTLEMAN LYON EMPIREdissolvedJET PLACdissolvedKARA S A R LdissolvedLE BATIPHAREdissolvedMERLE FACADESdissolvedMSAKNIdissolvedMURATdissolvedRESEAU ALLIANCE DSPdissolvedSOC DE RENOVATION PEINTURE PLATRERIEactive

+2 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM DEMIRPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IBRAHIM DEMIR (officer) matches PEP İbrahim Demir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100