DOSSIERS / DEPHIE
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Company dossier

DEPHIE

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818096133 · 818096133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEPHIE
fr_insee
818096133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-08
fr_insee
7 RUE Saint-conwoïon, 35600 Redon
fr_insee
46.46Z
fr_insee
1
fr_insee
€19,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACG CONSULTactiveACTERGIEdissolvedAHactiveALAIN JEAN PAUCdissolvedAQUA PRIMAdissolvedASS FOUET COCHERdissolvedASSOCIATION LES MULOTSactiveASS PIED PIED EN SOL COMPAGNIE DE DANSEactiveASS REAL SCIEN CHERCH EXPERIdissolvedATEK SECURITEactiveBATI REDONdissolvedBEGAWATTSdissolvedCALAS INDUSTRIESactiveCARA INGENIERIEactiveCHLOE BOUDARDactiveCHRISTIAN SERGE CLAUDE BAUDUactiveCHRISTINE BARRAULTdissolvedCONCEPTION DE PRODUITS ET STRUCTURES INDUSTRIELLESactiveCREATIV'CONCEPTdissolvedCVP FRANCEactive

+46 more

People with significant control

1 people
NameRoleFromSource
JEAN-CEDRIC MONTAGUTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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