DOSSIERS / DEMETER LAMAZOU
← SearchExport PDF
Company dossier

DEMETER LAMAZOU

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811322817 · 811322817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMETER LAMAZOU
fr_insee
811322817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-11
fr_insee
25 RUE PIERRE DEMOURS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE STANOVICIdissolvedAMANDINE WINCKERTactiveANDREA NGOYI LUMANIdissolvedANNIE GENEVIEVE SALINdissolvedANOUCK REBECCA EL BAZdissolvedANTOINE JAMES PAKIANATHANdissolvedASS HORSE-BREWERSactiveBaptiste MouretactiveBEATRICE ELISABETH MANGINdissolvedCLEARPHARMAdissolvedDE TERNESactiveELLAdissolvedFLAVIEN PEYROTactiveFRANCOIS DOMINIQUE CARDONdissolvedFREDERIC LAMAZOUactiveGERARD BARNAYdissolvedGUILLAUME FRANCE GARONactiveHADJAR AJIMIactiveHUGUETTE ELBAZdissolvedJEAN MAURICE JOSE STETTEN-PIGASSEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
FREDERIC LamazouDirigeant—France registry
MARIE-CATHERINE BerthelonDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100