DOSSIERS / DEBSY INTERNATIONAL
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DEBSY INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-751703414 · 751703414 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEBSY INTERNATIONAL
fr_insee
751703414
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-02
fr_insee
18 RUE VERNIER, 06000 NICE
fr_insee
46.90Z
fr_insee
1
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACGdissolvedANTOINE CIABAUTdissolvedARTHOdissolvedArthur BelaisactiveBARBER 66dissolvedBRIGITTE MARIE YVONNE ANDREdissolvedCLAUDETTE DESCHAMPSdissolvedDOMINIQUE LOUIS MARIUS ARMANAdissolvedEBENISTERIE RENOVATION MENUISERIES SERVICESactiveEMILE PIERRE ANDREAdissolvedESTELLE FRANCE ANNE-MARIE RAJNELLIdissolvedFABdissolvedFLAVIEN BAMBINIdissolvedFRANCE BATIMENT SERVICESdissolvedLAURENT VIVARELLIdissolvedLE MAYA BAR TABACdissolvedLES PETITS RATSactiveMAHDI GAMHAdissolvedM-BSdissolvedM.Ldissolved

+14 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME MOTTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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