DOSSIERS / DEMAT
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Company dossier

DEMAT

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843094319 · 843094319 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMAT
fr_insee
843094319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-15
fr_insee
97 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

78 VAUGIRARDdissolved98 VAUGIRARDactiveANNE CHANTAL MARIE HUGUETTE LECOQactiveBALLES NEUVESactiveBAUDRAND.CONSULTING SASUdissolvedBERNARD DELAS CONSEILdissolvedCAMILLE COLETTE PAULINE DELLERMANdissolvedCAROLINA CATALDI PEDROSAdissolvedCCP CONSULTINGdissolvedCharlotte Denise Fernande ROBERTactiveCIVRYdissolvedDREAM IN PROVENCEdissolvedEMMANUELLE CHAUFOURactiveEXPANSION 2022dissolvedFEDAHETZEdissolvedFRISKAdissolvedGARY GENE DUPONTactiveGENEVIEVE MIREILLE WROBELactiveGFV BAUDRAND-VANDIERESactiveGINETTE DESJARDINSdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
FRISKADirigeant—France registry
LAURENT PiepszownikPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100