KYBE — See who's really behind any company

Company dossier

DEMBRE IMMO

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790389035 · 790389035 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDEMBRE IMMO

fr_insee

Registration790389035

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-01-09

fr_insee

Registered address70 RUE DES BELLES FEUILLES, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

1 DARCEL BBdissolved 70 BELLES FEUILLESactive COMPAGNIE FRANCAISE D'INSTALLATIONS ET DE TRAVAUX PARISIENSdissolved COPR 70 RUE DES BELLES FEUILLES 75016 PARISactive DICAROdissolved ELIZUR S.A.Sdissolved EMANA CONSEILdissolved ERWAN ELODIEdissolved FRANK ALAIN COHENdissolved GETHIdissolved INFOPIdissolved IPANEMAdissolved JDO CONSEILdissolved JULIE BENFREDJactive KCN CONSEILactive NATHALIE SUZANNE YAFFIdissolved [ND]active [ND]active [ND]active PARIJALdissolved

+13 more

People with significant control

3 people

Name	Role	From	Source
GERARD Hermet	Directeur	—	France registry
CAROLE Hermet	Dirigeant	—	France registry
THIBAUD Hermet	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GERARD Hermet (officer) matches PEP Gérard Hermet — Q66500656. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100