DOSSIERS / DEINE
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Company dossier

DEINE

FRANCE · COMPANY · INCORPORATED 2002-08-01
KYBE ID: FR-443236492 · 443236492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEINE
fr_insee
443236492
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-01
fr_insee
8 RUE DU FBG POISSONNIERE, CHEZ SDM ARTISANS CONTACT, 75010 PARIS 10
fr_insee
72.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AKL SECURITE PRIVEEactiveALLIANCE PROTECTION DE BIENS SERVICES SECURITE ET GARDIENNAGEactiveALPERactiveARTIS DIFFUSIONactiveATLANTIQUE AMENAGEMENTactiveBASTIDEactiveBATI-EMIRactiveBATI-MISSIONactiveBATI-PROactiveC & D INTERNATIONAL SARLactiveC M C CONSTRUCTION MACONNERIE CARRELAGEdissolvedCORE DIAGNOSTICSdissolvedDALT SARLdissolvedDECOR LANDdissolvedDOGAactiveEDIM BATactiveENTREPRISE DE PRODUITS INDUST EUROPEENSactiveEURO-BATIMENTactiveEUROGAY MEDIAdissolvedFLORYAactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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