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Company dossier

DEAUCIMMO 3

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-397763491 · 397763491 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDEAUCIMMO 3

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Registration397763491

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-10-06

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Registered address4 BD DE MONS, 59650 VILLENEUVE-D'ASCQ

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Industry68.31Z

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Share capital€3,066,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADDITIVE MATERIALactive ANIMFITactive BAREGAdissolved BOKSIMOdissolved BORMIOdissolved BYSENCIOdissolved CAPROdissolved COVERTENdissolved COVOXdissolved DAGSIT PRODUCTIONSdissolved DEAUCIMMO 1dissolved DEAUCIMMO 2dissolved DEAUCIMMO 4dissolved DECATHLONactive DECATHLON FRANCEactive DECATHLON PULSEactive DECATHLON SSIIactive DEDISNORDdissolved DES VILLENEUVEdissolved DEVASdissolved

+53 more

People with significant control

1 people

Name	Role	From	Source
XAVIER GALICE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEAUCIMMO 1 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100