DOSSIERS / DEQO
← SearchExport PDF
Company dossier

DEQO

FRANCE · COMPANY · INCORPORATED 2012-08-21
KYBE ID: FR-753117571 · 753117571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEQO
fr_insee
753117571
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-21
fr_insee
5 B RUE FAYS, 94160 SAINT MANDE
fr_insee
41.20A
fr_insee
6
fr_insee
€226,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMANDINEdissolvedAND AFTERactiveARCANIAdissolvedAROMA TRADINGdissolvedBAHIAdissolvedCONCEPT CARS MOTORSdissolvedCONFORDOMdissolvedDESIGN HISTORY SOCIETYdissolvedDIGICUPdissolvedDIGIFRANCE TELECOMSdissolvedDOMINGOdissolvedDOMINIQUE LUCIEN MAURICE LEBRUNactiveEMY CONSULTdissolvedFLEXdissolvedGAFIC SARLactiveIDEP PARISdissolvedISM DIGITALdissolvedISM VOICEdissolvedJ30 INVESTdissolvedJAM RESTAURATIONdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
NATACHA COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100