DOSSIERS / 2 DEA
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Company dossier

2 DEA

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531192482 · 531192482 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 DEA
fr_insee
531192482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-22
fr_insee
82 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DELPHINE DEVIDAL MENGUYactiveDOMINIQUE SORDETdissolvedEMMA'SIMO REAL ESTATEactiveGERMAIN CHINSKYdissolvedGILLES VALINactiveHERSZ NITKAdissolvedJACQUES VAUCELLEdissolvedJEAN LOUIS BERNARD MEREactiveKOKOPELLI ENTERPRISES CONSULTINGactiveLOQES SOLUTIONSactiveMICHELE ODETTE KRAMRICKdissolved[ND]active[ND]activeSCI DU 82 RUE CLAUDE BERNARDdissolvedSCI MEREdissolvedSCM CLAUDE-BERNARDdissolvedSOLENN MARIE SOPHIE BENOITE LEAHYdissolvedSYND DE COPRO CLAUDE BERNARDactiveSYNDICAT COPROP 82 RUE CL.BERNARDactiveYVES-GWENAEL LOUIS BOURHISdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MAURIZIO De ArcangelisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100