Key facts
dissolvedDEMOGI
fr_insee
909575011
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-25
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25 RUE DE LA FONTAINE AU ROI, 75011 PARIS
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62.02B
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€1,000
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Company dossier
DEMOGI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalAGENCE NUAHMED CHELBIALAIN ABRIVARDASS DELINQUANCE ET SOCIETEASS NO LESE ARTASSOCIATION LE CHEMIN DU THEATREASSOCIATION L'ENTRE PARENTATELIER GRIVEBCR COSMETICSBRAHIM BEN ALI BOUBCHIRBRUNO FRANCOIS CHAROYCLAUDIA PEREIRA REYCome Paul Jules RichardCOMITE AMITIES SOC REG PARISCONFECTION CHENCREATIONS J. C. TROGLERCREATIONS MARICEddy LiangELIZABETH STIRLINGGASPARD RONJAT INTERIORS & DESIGN
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| EDDY Liang | Directeur général délégué | — | France registry |
| MOHAMMED Dira | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100