DOSSIERS / DEMETER H.L
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DEMETER H.L

FRANCE · COMPANY · INCORPORATED 2025-12-15
KYBE ID: FR-995078383 · 995078383 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMETER H.L
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995078383
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active
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Real-estate civil company (SCI)
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2025-12-15
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2 BD Carnot, 10000 Troyes
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3 MONTAGNESdissolvedALFI LOXISdissolvedARC INVESTISSEMENTdissolvedASSOCIATION ARTFUSIONdissolvedCIVITAS TRICASSIUMdissolvedCONSILIUMactiveCORINNE LINVALdissolvedCORINNE LINVALactiveFRANCE A TOUR DE BRASdissolvedLAUREN NELLY PAULE CLAIRE MOLATdissolvedLS-AdissolvedMARC ANTOINE LEVERTactive[ND]active[ND]active[ND]activePATRICK MARC GILBERT COLLARDdissolvedPATRICK ROGER VERRYdissolvedPHARMACIE DE LA GAREactiveSCM PASTEURdissolvedSELAS PHARMACIE DE LA GAREdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CLAIRE HELENE DENISE HENRYDirecteur—France registry
LAURENT DUBREUCQMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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