DOSSIERS / DEMEOS
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Company dossier

DEMEOS

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812486652 · 812486652 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DEMEOS
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812486652
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dissolved
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Limited liability company (SARL)
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2015-07-09
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6 RUE HENRI SELLIER, 35136 SAINT-JACQUES-DE-LA-LANDE
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71.12B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAN BERNARDPrésident—France registry
SIMON DANJOUPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-24

medium

Politically exposed person (PEP)

ROMAN BERNARD (officer) matches PEP Bernard Roman — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAN BERNARD (officer) matches PEP Bernard Roman — regional council member, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif