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Company dossier

DEMOLIERE INVEST

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-979560166 · 979560166 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDEMOLIERE INVEST

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Registration979560166

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-10-18

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Registered address30 RUE des Vergers, 67120 Molsheim

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE DIETENBECKactive ATMOSFAIRdissolved AUREL DANIEL ETTERactive CABINET DU DOCTEUR TAMARA UNTEREINERactive CLAIRE HORSTactive Daniel BATOULAactive FLORINA MIRELA LUCAactive FREDERIQUE NIQUETactive HATICE EKICIdissolved JULIE FABIENNE STEYERactive JULIE MATHISactive LAURENT LONSDORFERactive LISA FELDERactive MELISIdissolved M.V.MO.dissolved NATALIA LORAactive [ND]active [ND]active Ninon STAHLactive ODILE TOURNEURactive

+12 more

People with significant control

1 people

Name	Role	From	Source
Jérôme DEMOLIERE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE DEMOLIERE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100