DOSSIERS / DEBITEX TELECOM
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Company dossier

DEBITEX TELECOM

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-514139799 · 514139799 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEBITEX TELECOM
fr_insee
514139799
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-13
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124 BD DE VERDUN, 92400 COURBEVOIE
fr_insee
61.20Z
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A75 NETWORKSdissolvedADRESSES-MAILING-PROMOTIONdissolvedAGGLO LA ROCHELLE THDdissolvedAI FINANCEdissolvedARNAUD B.T.activeAUDIO VIDEO SYSTEMSdissolvedAUDIO VIDEO SYSTEMS TECHNOLOGIESdissolvedBROADCAST VIDEO EQUIPEMENTSdissolvedCENTRAL DESIGNactiveCHALLENGER FOOD FRANCEactiveCLUB ICdissolvedCODARA SASdissolvedCOGETRAN CODARA GESTION TRANSACTIONdissolvedCONNECT 76dissolvedCONNECT SYSTEMES D'INFORMATION SARLdissolvedCONSEIL IMMOBILIER ET MARCHAND DE BIENSactiveCONTINENTAL LEASINGactiveCORSICA FIBRAactiveCOT AMENAGEMENTactiveCOT INVESTISSEMENTSdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
LIONEL RECORBETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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