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Company dossier

DEMETER

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532952835 · 532952835 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDEMETER

fr_insee

Registration532952835

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-06-07

fr_insee

Dissolved2014-07-21

fr_insee

Registered addressRUE MARIE LOUISE, 68540 FELDKIRCH

fr_insee

Industry68.20B

fr_insee

Share capital€130,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

APHRODITEdissolved APOLLONdissolved ARESdissolved ARTEMISdissolved ASCLEPIOSdissolved ATHENAdissolved DIONYSOSdissolved ERISdissolved EROSdissolved GAIAdissolved HADESdissolved HEBEdissolved HEPHAISTOSdissolved HERAdissolved HERMESdissolved HESTIAdissolved ODYSSEUSdissolved OURANOSdissolved PARC SOLAIRE FELDKIRCHdissolved PERSEPHONEdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
BORIS KUNZELMANN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2011-06-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100

Insolvency timeline

1 events

2014-07-21Dissolved / struck off