DOSSIERS / DEMETER
← SearchExport PDF
Company dossier

DEMETER

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511155723 · 511155723 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DEMETER
fr_insee
511155723
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-17
fr_insee
32 RUE DE DESSOUS, 51240 SONGY
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GFA MUTUEL REGION DE SOMPUISShared officer / director · 2 share thisCERESShared registered address · 3 share thisDE VOLLANDREShared registered address · 3 share thisDU CLOQUETIERShared officer / director · 4 share thisCERESShared officer / director · 4 share thisDE VOLLANDREShared officer / director · 4 share thisCEREMISShared officer / director · 7 share thisLES CHARMILLESShared officer / director · 7 share thisLES HORTENSIASShared officer / director · 7 share thisFLOMASSOLShared officer / director · 7 share thisLES BUISShared officer / director · 7 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
CATHERINE MARIE JACQUELINE CHEMINONDirecteur—France registry
DANIEL ANDRE FRANCOIS VAN DE VELDEDirecteur—France registry
ALEXANDRE ROLAND EMILE VAN DE VELDEMembre du directoire—France registry
ANTOINE GUILLAUME FRANCOIS VAN DE VELDEMembre du directoire—France registry
GUILLAUME DANIEL FRANCOIS VAN DE VELDEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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