DOSSIERS / DEMANTEC
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Company dossier

DEMANTEC

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-510523954 · 510523954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMANTEC
fr_insee
510523954
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-31
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140 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
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38.12Z
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3
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Abdenour GasmiactiveACTEOS MANAGEMENTdissolvedAGA FRANCE SAdissolvedALPINA PARISdissolvedASSURANCES INGENIERIE TERTIAIREdissolvedATLENSdissolvedAXIQUALEdissolvedBLOCOTELHA FRANCEdissolvedCARIMMOdissolvedCarine MESSAYEHactiveC G P SdissolvedCGPSdissolvedCHRISTIAN VERMEULENdissolvedCONFORMATactiveDOMINIQUE PIERRE TURLANactiveF2HdissolvedF.2H. IMMOdissolvedFLORENCE VIVIERdissolvedFRANCE AFRIQUE PROSPECTION FAPdissolvedFRANCOIS ANDRE FLEURYdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
LUCA PECCENINIDirecteur général délégué—France registry
TRACE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100