DOSSIERS / DEEWAN
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Company dossier

DEEWAN

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502667538 · 502667538 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEEWAN
fr_insee
502667538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-21
fr_insee
126 RUE LEGENDRE, 75017 PARIS
fr_insee
69.20Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKI KIHARAactiveARNAUD ALZIARI DE MALAUSSENEdissolvedCINTAdissolvedCOMPAGNIE DE LA MOUCHETTEactiveCORINNE VILLIOTdissolvedDAN CLEMT OFFICEactiveEMMA CHIARA JEANNE BIANCOdissolvedENLO CONSULTINGactiveGADIRI IMMOBILIERactiveGAMAISactiveGAMAISdissolvedGANDARactiveGuillaume FEIGNAactiveHAMMAM DES BATIGNOLLESactiveHAMMAM SHERAZADEdissolvedHOBART FINANCESdissolvedI GOSSELINdissolvedINDIVISION GRAINEactiveISMAGAdissolvedKANTORdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JAPIOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100