DOSSIERS / DEMA
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Company dossier

DEMA

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833226160 · 833226160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMA
fr_insee
833226160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-17
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77 RUE DE LA FECHT, 68000 COLMAR
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHMUT DEMIRELDirecteur—France registry
OZGUL BASERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100