DOSSIERS / DEMIMMO
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Company dossier

DEMIMMO

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837985662 · 837985662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DEMIMMO
fr_insee
837985662
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-07
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56 RUE AIME PINEL, 38230 PONT-DE-CHERUY
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68.20B
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€3,000
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Connections

13 links
Shared operator — likely the same administrator
CKVShared registered address · 2 share thisGLOBAL FOODShared officer / director · 5 share thisCKVShared officer / director · 5 share thisGLOBAL DISTRIBUTIONShared officer / director · 5 share thisLYON PRIMEURSShared officer / director · 5 share thisDVIKShared officer / director · 9 share thisDESTOCKAGE RHONE ALPESShared officer / director · 9 share thisSCI M.I.ZShared officer / director · 9 share thisLES 3 DShared officer / director · 9 share thisLES TULIPESShared officer / director · 9 share thisDENERADShared officer / director · 9 share thisKONYA MEVLANAShared officer / director · 9 share thisLA DAUPHINEShared officer / director · 9 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

3 people
NameRoleFromSource
IMALETTIN DEMIRDirigeant—France registry
KEMALETTIN DEMIRDirigeant—France registry
VEDAT DEMIRPrésident—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