DOSSIERS / DEMETER
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Company dossier

DEMETER

FRANCE · COMPANY · INCORPORATED 2025-11-24
KYBE ID: FR-993901065 · 993901065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMETER
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993901065
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active
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Real-estate civil company (SCI)
fr_insee
2025-11-24
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42 RUE Pascal, 75013 Paris
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68.20B
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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

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAMdissolvedANTARESdissolvedAntoine LUTARDdissolvedARTISTIC HAIR DUBAIdissolvedEMMANUEL WIENERdissolvedESGEPEdissolvedFRANCOISE MANSIONdissolvedFRANTZ HENRI DELAHAIEactiveHAYOUNactiveHIPPOLYTEdissolvedINDIVISION GOEBELactiveISABELLE ANNE FERRYdissolvedJCCactiveJEAN-FRANCOIS GODEAUdissolvedJOEL HAIMOVICIactiveKIMdissolvedLaure Marie DavidactiveL.B IMMOBILIERdissolvedL'@GORAactiveLP CHECKPOINT PARISdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
Laurent Boris DEL FRATEDirecteur—France registry
ANTARESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100