DOSSIERS / DEMETERIA EXPERTISE ET AUDIT
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Company dossier

DEMETERIA EXPERTISE ET AUDIT

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979521564 · 979521564 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMETERIA EXPERTISE ET AUDIT
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979521564
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active
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Simplified joint-stock company (SAS)
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2023-09-15
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17 RUE Mozart, 77185 Lognes
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69.20Z
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1
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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

45 total
ACTIF SECURITE ET PROTECTIONdissolvedAGENCE COMMERCIALE PAYERdissolvedA.L.X.UdissolvedANGEL HOMEactiveATH ACADEMYdissolvedBUG S 2000activeCOMINTECactiveFORMA TWELVEdissolvedFRANCAISE INFORMATIQUE DISTRIBUTIONactiveGETSHUTTLEdissolvedGILLES FORMATIONdissolvedGMS PARTNERS PARIS NORD ESTdissolvedGROUPE PPRactiveHAPPY TOUR SERVICESdissolvedHELMUT RINNdissolvedKORPactiveLA DEMEURE DU BATIMENTdissolvedLES COMPAGNONS DE L'HABITATdissolvedLES FENETRES FRANCAISESactiveLOGNES INDUSTRIEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SOPHIE KUOCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100