DOSSIERS / DEKA
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Company dossier

DEKA

FRANCE · COMPANY · INCORPORATED 1991-03-20
KYBE ID: FR-381305184 · 381305184 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEKA
fr_insee
381305184
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-03-20
fr_insee
15 RUE DE RIVOLI, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACTEURS FETEdissolvedAKA RIVIERA EVENTSactiveALFAdissolvedAMSTRADdissolvedANIMATION POUR TOUSactiveASPdissolvedASSOCIATION BLACK MAGICdissolvedAZURIA DIODATOdissolvedBAROCCOactiveBRAVOdissolvedCANABADIEdissolvedCENT ETUDE ET DEVELOP EFFICIENCE PERSONactiveCHARLIEdissolvedCOMMUNICATION ET DEVELOPPEMMENTactiveCONCEPT 8dissolvedCP COMMUNICATIONactiveDABAZURactiveDEBOURNY INVESTISSEMENTactiveDECIBELdissolvedDELTAdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
LOISEAU CHRISTIANE FRANCOISE GABRIELLE MARIEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (1991-03-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100