DOSSIERS / DEMAT 40
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Company dossier

DEMAT 40

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820301174 · 820301174 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMAT 40
fr_insee
820301174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-17
fr_insee
370 AV DE L'HIPPODROME, 59130 LAMBERSART
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHILIPPE MARCANTDirecteur—France registry
THIBAUT MARCANTDirecteur—France registry
AYMERIC MARCANTMembre du directoire—France registry
DELMARMembre du directoire—France registry
MANUELA MARCANTMembre du directoire—France registry
MARIE-ETIENNE DELFOSSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100