DOSSIERS / DEMAIN
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Company dossier

DEMAIN

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819810656 · 819810656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DEMAIN
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819810656
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dissolved
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Real-estate development company (SCI)
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2016-04-20
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30 QUAI SAINT ANTOINE, 69002 LYON
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LE VERGERShared officer / director · 3 share thisAMPELOPSISShared officer / director · 3 share thisCELINE & NICOLAS HIRSCHShared officer / director · 4 share thisHIRSCH-PERNOUD SCIShared officer / director · 4 share thisBOUCHERIE HIRSCHShared officer / director · 4 share thisLIOUBOV TICHINAShared registered address · 7 share this[ND]Shared registered address · 7 share thisALICIA SABOTShared registered address · 7 share thisBBRROShared registered address · 7 share thisRENCONTRES ARCHEO CULINERAIRESShared registered address · 7 share thisMARIUS ASSANDRIShared registered address · 7 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
CELINE HOHMANNDirigeant—France registry
GUILLAUME PHILIPPE ROBERT ALLAISDirigeant—France registry
JEAN-CHRISTOPHE MARIE DERUAZDirigeant—France registry
NICOLAS HIRSCHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100