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DEUTSCH FINANCE

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-483044376 · 483044376 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
DEUTSCH FINANCE
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483044376
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-27
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2017-08-04
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1 RUE AMPERE, 95300 PONTOISE
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64.30Z
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€41,772,268
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Connections

9 links
Shared operator — likely the same administrator
SCI M.O. CHAMPIONShared officer / director · 10 share thisDEUTSCH GROUPShared officer / director · 10 share thisGROUPE M.P.O.Shared officer / director · 10 share thisDLMRShared officer / director · 10 share thisCUVELETTEShared officer / director · 10 share thisM P OShared officer / director · 10 share thisDEUTSCHShared officer / director · 10 share thisTE CONNECTIVITY SOLUTIONS GMBHShared officer / director · 10 share thisSOCIETE COMPAGNIE DEUTSCHShared officer / director · 10 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

1 people
NameRoleFromSource
NATHALIE DELAMARREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€-1,547,100€306,148,276—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off