DOSSIERS / DEM
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Company dossier

DEM

FRANCE · COMPANY · INCORPORATED 2025-10-09
KYBE ID: FR-992335786 · 992335786 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
DEM
fr_insee
992335786
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-10-09
fr_insee
8 ALL robert schuman, 85290 Mortagne-sur-Sèvre
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
3EShared registered address · 2 share thisL'IMMOBILIERE DE LA PALLEShared officer / director · 8 share thisSASU KAYAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE C.D.K.Shared officer / director · 8 share this3EShared officer / director · 8 share thisKAYA LIVRONShared officer / director · 8 share thisCETIN IMMOBILIERShared officer / director · 8 share thisCELIKShared officer / director · 8 share this2 INGENIERIEShared officer / director · 12 share thisSCI MODShared officer / director · 12 share thisElima Immobilienentwicklungsgesellschaft mbHShared officer / director · 12 share thisTEC-ELECShared officer / director · 12 share thisDogan Bau und Immobilien GmbHShared officer / director · 12 share thisMD Döner GmbHShared officer / director · 12 share thisL'EXPRESSShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-992335786/network.

People with significant control

5 people
NameRoleFromSource
Muslum DOGANDirecteur—France registry
Dilek KAYAMembre du directoire—France registry
Eren DOGANMembre du directoire—France registry
Erkin Ali DOGANMembre du directoire—France registry
Esin Ela DOGANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Muslum DOGAN (officer) matches PEP Müslüm Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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