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Company dossier

DEOVINO

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-530267236 · 530267236 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDEOVINO

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Registration530267236

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-02-11

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Registered address26 RUE DE L'EXPOSITION, 75007 PARIS

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Industry60.20A

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Share capital€46,815

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADERA-RDdissolved APSARA THAI MASSAGEactive ASSOCIATION CYRUS-FRANCEactive ATELIER TTJdissolved ATHISdissolved EPICUREactive EVA PATRICIA VALENTINE THIRIATdissolved EXPOdissolved FBCOdissolved GERARD SCHLOGELdissolved GERNICactive GLT PARTICIPATIONSdissolved KULLA GROUPEdissolved LES MUSICIENS DE LA PREEactive MAYAdissolved MEMOCARactive MICHEL ERNEST NEVEUdissolved MOTEUR!active PIREN INVESTdissolved SCI IMMO EXPOdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE BERNARD	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100