DOSSIERS / SOCIETE CIVILE DE MOYENS DEMOSTHENE
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Company dossier

SOCIETE CIVILE DE MOYENS DEMOSTHENE

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519929285 · 519929285 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS DEMOSTHENE
fr_insee
519929285
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-02
fr_insee
2023-01-03
fr_insee
13 BD RENE LEVASSEUR, 72000 LE MANS
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERANGERE BEAUFILSDirecteur—France registry
FRANCOIS GAUTIERDirecteur—France registry
THIERRY GAUTIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY GAUTIER (officer) matches PEP Thierry Gautier — Q66500946. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off