DOSSIERS / DEMENO
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Company dossier

DEMENO

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799265350 · 799265350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMENO
fr_insee
799265350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-12
fr_insee
FREGATE EST, 97240 LE FRANCOIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION ANTI-SARGASSES DE FREGATEactiveASSOCIATION POUR L EDUCATION ET L ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactiveASSOCIATION POUR L'EDUCATION ET L'ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactiveBATI DIAG SERVICESdissolvedCEDRIC YANIS MICHELactiveFAUSTIN SERGE GILLOTactiveFLORA GERMAINE LETANGdissolvedGERARD ROBERT COUNORDactiveJEAN-PASCAL MAURICE PAUL HARDYactiveJONCTIONdissolvedLA BONNE ECHELLEactiveL ECOLE D ECHECS DU FRANCOISactiveLOUDILEdissolvedMELOREYdissolvedMES LOULOUSdissolvedMYRIANE LOUISE JACQUESdissolved[ND]dissolvedSCI BOND INVESTactiveSCI KATdissolvedSEVERINE CHRISTELLE COUDRAYdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
LUC MICHEL LHERMENAULTDirecteur—France registry
MARIE-LOUISE JOSIANE ANNE-ISABELLE REZARD DE WOUVESDirecteur—France registry
JESSYKA JOSIANE LHERMENAULTMembre du directoire—France registry
KATHLEEN PAULE JOSIANE MARIE-LOUISE LHERMENAULTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100