DOSSIERS / DEYB
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Company dossier

DEYB

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-340222363 · 340222363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
DEYB
fr_insee
340222363
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-29
fr_insee
2024-07-13
fr_insee
9 AV DU GAL DE GAULLE, 06320 LA TURBIE
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI BARNES 2015Shared officer / director · 5 share thisGARNIER 2018Shared officer / director · 5 share thisSCI AUGUSTINS SAINT THIEBAULTShared officer / director · 5 share thisHANNAShared officer / director · 5 share thisSCI 24 LEPANTEShared officer / director · 11 share thisSCI LA VOIE DES OLIVIERSShared officer / director · 11 share thisAG SOLUTIONSShared officer / director · 11 share thisAUDIT RMShared officer / director · 11 share thisSOLD'EN VILLEShared officer / director · 11 share thisAUDIT COMPTABILITE EXPERTISE ASSOCIESShared officer / director · 11 share thisLE CHATEAUShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ROGER RAPHAEL MALDONADOAdministrateur—France registry
BRUNO ERIC LIONEL DUMITRESCUMembre du directoire—France registry
EMMA EMILIENNE MONIQUE DUMITRESCUMembre du directoire—France registry
HADRIEN IOAN LOUIS DUMITRESCUMembre du directoire—France registry
MARIE-FRANCE CAPETMembre du directoire—France registry
ROGER RAPHAEL MALDONADOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off