DOSSIERS / DEMO
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Company dossier

DEMO

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884638388 · 884638388 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMO
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884638388
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active
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Real-estate civil company (SCI)
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2020-06-29
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RTE DE PARIS, CENTRE COMMERCIAL LES PORTES DU VALOIS, 60330 LE PLESSIS-BELLEVILLE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MOREAUDirecteur—France registry
VIRGINIE EVELYNE MICHELE PAJOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MOREAU (officer) matches PEP Denis Moreau — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100