DOSSIERS / DEB
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Company dossier

DEB

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538381344 · 538381344 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEB
fr_insee
538381344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-08
fr_insee
2023-03-06
fr_insee
AV DE LA BAIE DES ISLES, 83250 LA LONDE-LES-MAURES
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN CUFFEZdissolvedALAIN VAN CEULENactiveANDRE CHENEactiveANDRE RAILLARDdissolvedANNIE CAZARDactiveASSOC URBAINE D ACHATS ET SERVICESdissolvedBRIGITTE ORYactiveCHRISTIAN MARIE AURELE BRUNETactiveCOLETTE MARIE PAULE PASSETdissolvedCORINNE COPINdissolvedELISABETH MARIE DE BRETTES DE BOYERdissolvedGEORGEETTE MARCELLE JEANNINdissolvedGERARD FRANCIS PERSIDATactiveHELENE CEAUXdissolvedJACKY LAMBERTdissolvedJACQUES ROYERdissolvedJAMES FREJAVISEdissolvedJEAN CANOdissolvedJEANNE CANAUDdissolvedJ.Ldissolved

+31 more

People with significant control

2 people
NameRoleFromSource
CEDRIC DEBONODirecteur—France registry
JEAN-CLAUDE DEBONODirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off