DOSSIERS / SARL DEMAX
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Company dossier

SARL DEMAX

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807885660 · 807885660 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SARL DEMAX
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807885660
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dissolved
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Limited liability company (SARL)
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2014-11-20
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12 AV DU VERCORS, 26120 MONTELIER
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56.10A
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3
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€100,000
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Connections

13 links
Shared operator — likely the same administrator
MADEXShared officer / director · 3 share thisSCI CASTELShared officer / director · 3 share thisAXIOMShared officer / director · 4 share thisFRED. MANGER VRAIShared officer / director · 4 share thisLE VELABREShared officer / director · 4 share thisSCM DU RUDELShared officer / director · 4 share thisSARL VELABREShared registered address · 8 share thisLE CLOCHERShared registered address · 8 share thisSCI CASTELShared registered address · 8 share thisCORINNE SAUTELShared registered address · 8 share this[ND]Shared registered address · 8 share thisCHEZ DAMES NATUREShared registered address · 8 share thisMADEXShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANDREE MARCELLE PUGLIESIPrésident—France registry
ANDREE PUGLIESIPrésident—France registry
MAXIME MAURICE PEYREPrésident—France registry
MAXIME PEYREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100