DOSSIERS / DEPHI INFORMATIQUE
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Company dossier

DEPHI INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1999-01-04
KYBE ID: FR-421230558 · 421230558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEPHI INFORMATIQUE
fr_insee
421230558
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-04
fr_insee
6 RUE LEONARD DE VINCI, MAISON DE LA TECHNOPOLE, 53000 LAVAL
fr_insee
72.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

1MATCH SASUdissolvedACDC STUDIOdissolvedADSL CONSULTINGdissolvedAEDIFICANTESdissolvedAGILITICdissolvedARTISTIC ROBOT EVENTactiveARTYTECHdissolvedAZMEDactiveBLUEMOOOV EUROPEdissolvedCAP 53 INNOVATIONdissolvedCHARLES DECELLIERES CORPactiveCONVIVIAL SIDEactiveCREAFIDZdissolvedCRYPTELITE LABSdissolvedDAILY LIVING REHABILITATION AND STIMULATIONdissolvedDESIGN COMPOSITES SOLUTIONSdissolvedDIDHAPTICactiveEAUDEOSdissolvedEIDOPOLISdissolvedEMIOTAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100