DOSSIERS / DETY
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Company dossier

DETY

FRANCE · COMPANY · INCORPORATED 1975-10-13
KYBE ID: FR-304102494 · 304102494 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DETY
fr_insee
304102494
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dissolved
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Simplified joint-stock company (SAS)
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1975-10-13
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15 RUE DES SAINTS-PERES, 75006 PARIS
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96.02A
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10
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2PAC HOLDINGdissolvedALEXIS ARLEN-TROTTIERdissolvedANTOINE BILLECOCQ HOLDINGdissolvedANTOINE HURELactiveANTOINE HUREL HOLDINGdissolvedANTOINE MOREL D'ARLEUX HOLDINGdissolvedAUTHENTIC MEDIAdissolvedCARIMEDactiveCESAR VOLAIRE SARLdissolvedCHARLES AXEL GIRARDactiveCOMPAGNIE FINANCIERE DELOSactiveDELOS ENTERTAINMENTactiveGAUTHIER & DELMASdissolvedJEAN LOUP CHIFLETdissolvedKévin Jean Clair SAUVAGETactiveLEO SOLIS HOLDINGdissolvedMAISON LELEUdissolvedMAISON LELEU FURNITUREdissolvedMAISON LELEU TEXTILEactiveMEDICAL EQUIPEMENT SALES ADVISORY FRANCEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
GREGORY CarvalhoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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