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Company dossier

LA DEKO

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803218486 · 803218486 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLA DEKO

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Registration803218486

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-07-01

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Registered address65 AV JEAN MERMOZ, 65-75, 93120 LA COURNEUVE

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Industry90.02Z

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Share capital€39,660

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Companies at this address

5 total

ASRdissolved BUSINESS FRANCE COURTAGESactive IN LUSIOdissolved PROSdissolved

Connections

4 links

Shared operator — likely the same administrator

ASRShared registered address · 5 share this BUSINESS FRANCE COURTAGESShared registered address · 5 share this IN LUSIOShared registered address · 5 share this PROSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN FRANCOIS SOUBIGOU	Président	—	France registry
STEPHANE LEMOINE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-16

medium

Politically exposed person (PEP)

STEPHANE LEMOINE (officer) matches PEP Stéphane Lemoine — Q66500447. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

3 events

2020-12-16Jugement d'ouverture de liquidation judiciaire

2021-10-06Dépôt de l'état des créances

2023-12-19Jugement de clôture pour insuffisance d'actif