DOSSIERS / DEI
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Company dossier

DEI

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: 8945005B2OWJCZF1XQ73 · 848057329 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEI
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848057329
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active
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Simplified joint-stock company (SAS)
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2019-02-06
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7 RUE LE BOUVIER, 92340 BOURG-LA-REINE
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46.37Z
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1
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€10,875
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACINTYA GLOBAL HOLDINGSdissolvedADELE GRELLETactiveAERO COGNITIVEdissolvedALEX REPAR92activeALFA 3SdissolvedA.S.K DESIGN COLLECTIONdissolvedAURELIE GONTHIERactiveB 611dissolvedBENGO TRANSPORTdissolvedBURSTactiveC2E IDFdissolvedCARROSSERIE FALCONEdissolvedCARS HUNTactiveCECILE PERRIERactiveCHRISTIAN SERGE GONTELLEactiveCOGITYSactiveCROC'MON BIOdissolvedCUMAC ENERGIESdissolvedDAFTECHactiveDEALYS GROUPdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
DARITH HEANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100