DOSSIERS / DEAS AND CO
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Company dossier

DEAS AND CO

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793820614 · 793820614 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEAS AND CO
fr_insee
793820614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-21
fr_insee
2024-05-14
fr_insee
67 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BCM ADVISORSdissolvedBEN LAHOUCINE ABDELLAHdissolvedDU 1ER ETAGE DU 67 RUE D'AMSTERDAMactiveFEDERATION MUSICALE POPULAIREdissolvedGUILLAUME TERNISIENdissolvedH ENGAMMARE P MARGERAND 87dissolvedISABELLE MARTINE THOLLONactiveJACQUELINE SECHETdissolvedJAISEN DIVEDDY PURMANANactiveKAIOKENdissolvedLIVIU-PETRU BIGdissolvedMLE GERBEAU ALICE MR DE GEOFFRE DE CHABactiveMME DE CERTAINESactiveMME ROUGER MADELEINE MME TEYSSANDIER FRactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSCIAGES MENUISERIE BATIMdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
CHRYSTELLE DeasDirigeant—France registry
JULIEN DeasDirigeant—France registry
SYLVAIN DeasDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 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