DOSSIERS / DEPHIS
← SearchExport PDF
Company dossier

DEPHIS

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-534188925 · 534188925 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEPHIS
fr_insee
534188925
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-08-19
fr_insee
2025-02-28
fr_insee
75 AV OEHMICHEN, 25460 ETUPES
fr_insee
25.61Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADRIEN FROSIOdissolvedAERILIA ENVIRONNEMENTactiveAG2M SECURITEdissolvedANT SYNERGIESactiveAPSdissolvedASTERIONactiveATFI APPLIED TECHNOLOGIES FOR INDUSTRYdissolvedATLAS SERVICE FRANCHE COMTEdissolvedBATI'MOdissolvedBRUNO FERGANIdissolvedCARMINE POMPILIdissolvedCOKOOON VOYAGES ADEPTESdissolvedCONCEPTOAPPLIactiveCREATIV'DESIGNactiveDAPLUSdissolvedDYNATMOSdissolvedECOVIPROCESSdissolvedEST POLYMERESactiveEUREKA BATactiveEURL TRANSPORTS PATRICKdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
ERIC CLAUDE LOUIS MONSIFROTAdministrateur—France registry
ERIC MONSIFROTAdministrateur—France registry
FREDERIC PERRYDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEPHIMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off