DOSSIERS / A B C DEISS
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Company dossier

A B C DEISS

FRANCE · COMPANY · INCORPORATED 1999-05-05
KYBE ID: FR-422873810 · 422873810 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A B C DEISS
fr_insee
422873810
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-05-05
fr_insee
262 ALL DES COUGOUSSOLLES, CHEZ ACO, 06110 LE CANNET
fr_insee
82.19Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
9 IEMESENSdissolvedA2SPactiveAZUR SERVICES ELECTRICITEdissolvedBARTHELEMY NOBILI FORMATIONSdissolvedCAU CONSTRUCTIONdissolvedDEISSdissolvedEDEN BATIMENTS RENOVATIONdissolvedFFA - BATactiveI.B.NdissolvedITC TRANSPORTdissolvedLAPONIE CHAINE DU FROIDdissolvedLAURENT NORAdissolvedLOPEZ NETTOYAGE MULTISERVICESdissolvedMBK LIMOUSINEdissolvedPAPAPHAREactivePORT'ITALYdissolvedSALIN CONSTRUCTIONSdissolvedSARL LASSEactiveSAS DE PALMAdissolvedSCI NOTRE KAILASHdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DELPHINE DEISSDirecteur—France registry
FRANCOIS GERARD ROBERT DEISSDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEISS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100