DOSSIERS / SARL DEM
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Company dossier

SARL DEM

FRANCE · COMPANY · INCORPORATED 2008-11-21
KYBE ID: FR-509099727 · 509099727 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DEM
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509099727
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dissolved
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Civil company
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2008-11-21
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101 RUE SAINT-LADRE, 101-103-APPT 12, 59400 CAMBRAI
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66.30Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL MARIUS ERNEST DELETOILLEMembre du directoire—France registry
DANIEL DELETOILLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DANIEL DELETOILLE (officer) matches PEP Daniel Deletoille — Q66501239. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100