DOSSIERS / DEITEO CONSULTING
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Company dossier

DEITEO CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809757776 · 809757776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEITEO CONSULTING
fr_insee
809757776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-20
fr_insee
8 ESP COMPANS CAFFARELLI, IMMEUBLE ATRIA, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3 SPM (SECURITE PREVENTION MEDIATION)dissolvedA&A NETWORKdissolvedACTIIS IT SUD OUESTactiveAGRUPNOVAdissolvedARIANTISdissolvedATHORdissolvedB2D HOLDINGdissolvedBABY HEALTH CAREdissolvedBADI GLOBALSERVICESdissolvedBPOUTdissolvedBRIQUES ET BOIS CONSTRUCTIONdissolvedCABINET 2S-CRdissolvedC- A . DIFFUSIONactiveCEZ FRANCEactiveCHAUFFAGE-SANITAIRE-TUYAUTERIES INDUSTRIELLESdissolvedCLEANNET INDUSTRIES & PROPRETEdissolvedCOM ON MEDIASdissolvedCOMPANS FORMATIONdissolvedCREA'CONCEPTactiveDIATTA CONSULTINGdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
SAM HEE LAZAREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100