KYBE — See who's really behind any company

Company dossier

DETCHEVERRY

FRANCE · COMPANY · INCORPORATED 2000-02-10
KYBE ID: FR-429360365 · 429360365 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDETCHEVERRY

fr_insee

Registration429360365

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-02-10

fr_insee

Registered addressPL DE LA MAIRIE, Bardos, 64520 BARDOS

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DETCHEVERRYfr_insee · 895302776 · dissolved

Connections

3 links

Shared operator — likely the same administrator

OGUIAShared officer / director · 2 share this IKERLERDIShared officer / director · 3 share this GARAGE DETCHEVERRYShared officer / director · 3 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

4 people

Name	Role	From	Source
MICHEL DETCHEVERRY	Directeur	—	France registry
MADELEINE LOSTE	Dirigeant	—	France registry
MATHIEU DETCHEVERRY	Dirigeant	—	France registry
CELINE DETCHEVERRY	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE DETCHEVERRY · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100