DOSSIERS / DEKA
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Company dossier

DEKA

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813823135 · 813823135 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEKA
fr_insee
813823135
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-30
fr_insee
2025-02-26
fr_insee
30 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
41.20B
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AMAPO STUDIOdissolvedANAPURNA 1 SCIdissolvedANBANG WANGactiveANNE-CLAIRE AGNES MARIE BERTIERactiveANN ELIZABETH TURNBULLdissolvedAUDREY CAZEAUXactiveCHRISTOPHE PANGRAZZIdissolvedClara Goncalves RochaactiveDAD ADVISORYactiveDRIVERS AND SERVICES PARISdissolvedEL SAYED EL KASSASdissolvedEMBASSADEURS D'EGYPTE EN FRANCEactiveEmeric Charles Albert VautieractiveEPISTOLdissolvedFABRICE GAVELLE SERVICESdissolvedFARAMARZ MEHRALIdissolvedFRANCINETE CABRAL FRANCOactiveFRANCK ALAIN PATURANGEdissolvedGROUPE CAPITALEdissolvedHajar Rkhisactive

+60 more

People with significant control

2 people
NameRoleFromSource
JOAO PAULO RAQUEL ALVESPrésident du conseil d'administration—France registry
XXX SADISHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off