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Company dossier

DEPHI

FRANCE · COMPANY · INCORPORATED 2014-09-03
KYBE ID: FR-804344257 · 804344257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DEPHI
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804344257
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dissolved
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Real-estate civil company (SCI)
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2014-09-03
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5 RUE DE LA MAIRIE, 18300 JALOGNES
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68.20B
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€100
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Connections

4 links
Shared operator — likely the same administrator
Stadtwerke Westmünsterland Energiekooperation Verwaltungs GmbHShared officer / director · 5 share thisEnergieversorgung Beckum Verwaltungs-GmbHShared officer / director · 5 share thisQuick'n'Fresh UG (haftungsbeschränkt)Shared officer / director · 5 share thisTSS GmbH Transportservice SchenkShared officer / director · 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

1 people
NameRoleFromSource
DENIS SCHENKAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100