DOSSIERS / DEMORENO
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Company dossier

DEMORENO

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843408048 · 843408048 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMORENO
fr_insee
843408048
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-26
fr_insee
59 RUE LEPIC, 75018 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

157 HOLDINGactiveAISSA BELLOUAHAMdissolvedAJX PARISactiveALEXANDRA D'HUARTactiveAMIGOS ICECREAM PRODUCTIONSdissolvedANAIS CANLIdissolvedANDRE POUCHOIRdissolvedANTOINE AIELLOactiveARI SZWEBELactiveASS. LEPIC MUSICactiveASSOCIATION 15-11activeASSOCIATION CAMPAGNE DES ABBESSIENSactiveCAMILLE NATHALIE MARIE DUMAINE-MARTINactiveDEFACTOdissolvedDISTRICT 1dissolvedDOMINIQUE BRIGHIGNIdissolvedErsin-er DilberactiveFREDERIQUE HOURTOULLEactiveGIULIA MARIA ANNA BIERIdissolvedGLOOMLOG.COMactive

+38 more

People with significant control

2 people
NameRoleFromSource
FATIMA ZOUHRA SaidiDirigeant—France registry
MELANIE MorenoDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100