DOSSIERS / DEO
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Company dossier

DEO

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-509658415 · 509658415 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEO
fr_insee
509658415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-30
fr_insee
2014-03-25
fr_insee
15 AV GEORGES CLEMENCEAU, 94300 VINCENNES
fr_insee
43.39Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-CECILE DE GRAEFactiveClément ProisydissolvedDEVENIR UN EN CHRISTdissolvedFLORENCE PASQUIERdissolvedFRANCOISE BEN HAMOUactiveGENEVIEVE TOBIEdissolvedHERVE PIERRE CHRISTIAN MICHEL MALOTdissolvedJESSY STEPHANE DANIEL HECQUETdissolvedJOSE FRANCISCO VAZdissolvedLIMO-GESTIONdissolvedLucie-Anna Marie Therese OddonactiveMAMADOU LAMINE DIAGANAdissolvedMANUEL ANDRE ANTUNES VAZdissolvedMarie PERRILLONactiveMENG LIactive[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MICA GAVRILOVICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off