DOSSIERS / SOCIETE 'DECO INTERIORS'
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Company dossier

SOCIETE 'DECO INTERIORS'

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-524265501 · 524265501 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SOCIETE 'DECO INTERIORS'
fr_insee
524265501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-30
fr_insee
18 RUE MIRABEAU, 66250 SAINT-LAURENT-DE-LA-SALANQUE
fr_insee
43.31Z
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
PATRICK MALETPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-11

medium

Politically exposed person (PEP)

PATRICK MALET (officer) matches PEP Patrick Malet — Q66501302. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif