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Company dossier

DEMETER

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531466183 · 531466183 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDEMETER

fr_insee

Registration531466183

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-04-05

fr_insee

Registered addressRUE DE LA PISCINE, 63370 LEMPDES

fr_insee

Industry43.21A

fr_insee

Employees10

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADER HOLDINGactive ALL POWERactive ANDRE DIFdissolved ANDRE GUY MISSONdissolved APPLI POUDRES SARLdissolved ASSOCIATION TENNIS CLUB DE LEMPDESdissolved ATLETIC TENNIS CLUB DE LEMPDESactive AUTO DEPOT 63dissolved AUTO NET EXPRESSdissolved BURO 3 MOBILIERactive CMJdissolved COGEMAAactive CREA 2dissolved C Sdissolved DEMETER LCMdissolved FIDAdissolved KAIZENactive LABEL VERANDAdissolved LA MAISON DE LA CARAVANE ET DES LOISIRSdissolved MICHEL GARNIERdissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
LAURENT VERGNAUD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMETER LCM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100