DOSSIERS / DEMETER
← SearchExport PDF
Company dossier

DEMETER

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810518209 · 810518209 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMETER
fr_insee
810518209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-30
fr_insee
596 BD ALBERT CAMUS, PARC AVENUE BATIMENT E, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD TREMBLAYDirigeant—France registry
EURYDICE FINANCESDirigeant—France registry
NICOLAS TREMBLAYDirigeant—France registry
JEAN-PIERRE TREMBLAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100