DOSSIERS / DEFICO
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Company dossier

DEFICO

FRANCE · COMPANY · INCORPORATED 2003-12-22
KYBE ID: FR-451345201 · 451345201 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEFICO
fr_insee
451345201
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-22
fr_insee
RTE DE PARIS, 14100 LISIEUX
fr_insee
64.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASIAN WORLDdissolvedAUTOMOBILES HOUSSETdissolvedCESR DES ESTUAIRESdissolvedCICM BENADactiveCOMPTOIR BOULANGERIE PATISSERIEdissolvedDENISE ANDREE GARNAVAULTactiveDISTRIBUTION ELECTRIQUE DU PAYS D'AUGEdissolvedECOFILdissolvedEDEN IMMOBILIERdissolvedETABLISSEMENTS J. C. ALEXANDREdissolvedFILTECH INDUSTRIEdissolvedFRANCOISE LEBASdissolvedGILLES JACQUES PIERRE BOUQUERELdissolvedGUY BRISARDdissolvedINDIVISION LANFRAY*HUARD THERESEdissolvedJACQUELINE CLEMENCEdissolvedJACQUELINE MORELdissolvedJEAN-CLAUDE BANNIERdissolvedJEAN LE BUGLEdissolvedKUNG ET ROHMER SAdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
BENEDICTE MARIE-THERESE RICHARDPrésident—France registry
JACKY PATRICK ANDRE VAN POUCKEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dépôt de l'état des créances