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evidence coverage · reading…
Coverage — measured
Sources fused
1
Resolved records
4

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

DEMETRA

LEI 969500U4UFEJ5SOXH056CompanyFR
Ownership graph Export .md
/01

Registry identity

Status
LAPSED
/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEMETRA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DEMETRA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Registry movements

  • DEMETRA became ultimate owner of ETABLISSEMENTS DEVEQUE
    Registry-recorded ultimate parent relationship, effective 31 Dec 2024.
    31 Dec 2024
    gleif
  • DEMETRA became ultimate owner of KLYMEO NEXT
    Registry-recorded ultimate parent relationship, effective 17 Jun 2024.
    17 Jun 2024
    gleif
  • DEMETRA became ultimate owner of NORM NEXT
    Registry-recorded ultimate parent relationship, effective 12 Dec 2023.
    12 Dec 2023
    gleif
  • DEMETRA became ultimate owner of SOFTNEXT 1
    Registry-recorded ultimate parent relationship, effective 02 Mar 2022.
    02 Mar 2022
    gleif
  • DEMETRA became ultimate owner of GROUPE SAE
    Registry-recorded ultimate parent relationship, effective 18 Feb 2022.
    18 Feb 2022
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
6CHY
/06

People & control

13 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

13 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEMETRA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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