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Company dossier

DEMA AVOCATS

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852656875 · 852656875 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDEMA AVOCATS

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Registration852656875

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Statusactive

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TypeCivil company

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Incorporated2019-07-18

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Registered address39 RUE MONTGRAND, 13006 MARSEILLE

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Industry66.19A

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Share capital€150

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Companies at this address

40 total

ANNE-SOPHIE MARIONactive ASPROMdissolved ATYPIK AGENCY FRANCEactive CAPRINVESTactive CD2Fdissolved CHARLOTTE ALEXIA THERESA CESARIactive CHARMASSONdissolved CHATEAU MIEGEactive COEUR 16dissolved D'ONORIO DI MEO - JURIDIQUE & FISCALactive EVE D ONORIO DI MEOactive FRANCOIS DEFENDINIactive FRANCOIS-PHILIPPE DE CASALTA-BRAVOactive FRANPIO INVESTdissolved KAPLATdissolved LA FONCIERE TOULONNAISEactive LAMACdissolved LA MOTTEdissolved LES OLIVIERSactive LE SPORTINGdissolved

+20 more

Connections

3 links

Shared operator — likely the same administrator

IMMOLOBO 75Shared officer / director · 4 share this IMMOLOBO 92Shared officer / director · 4 share this IMMOLOBO 77Shared officer / director · 4 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

Name	Role	From	Source
ANNE-SOPHIE MARION	Directeur	—	France registry
FRANCOIS DEFENDINI	Directeur	—	France registry
Marion RICOEUR	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100