KYBE — See who's really behind any company

Non-profit dossier

DEAL CIE

FRANCE · NON-PROFIT · INCORPORATED 2013-11-04
KYBE ID: FR-798068300 · 798068300 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEAL CIE

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Registration798068300

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Statusactive

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TypeRegistered association

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Incorporated2013-11-04

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Registered address41 QUAI MALAKOFF, 44000 NANTES

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

360 AUTOMOBILEactive 3M COURTAGEdissolved A.B LABactive ALLIANCE INTERNATIONALE DE LUTTE CONTRE LES BOTNETS (AILB) INTERNATIONAL BOTNETS FIGHTING ALLIANCE (IBFA)active ANNE-LAURE PRETTIdissolved ASTROPIactive BARBER GEORGE KAN MOREAUactive BENOIST WILLIAMSONactive BLACKCARS RENTALactive BROTHER'S DELIactive C2C PRODUCTIONactive CARINE NOIVILLEdissolved CHRISTOPHER ANTHONY JULIEN PITONactive CHUINYactive COACH CONDUITE FRANCEactive COCOBEN'Sactive COMEPdissolved COMPAGNIE HOPE & DREAMSactive CTAactive DATA INSIGHTdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100