DOSSIERS / DEPHIS
← SearchExport PDF
Partnership dossier

DEPHIS

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-24
KYBE ID: FR-818647075 · 818647075 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEPHIS
fr_insee
818647075
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-02-24
fr_insee
2020-12-15
fr_insee
1 AV DE LA CREATIVITE, 59650 VILLENEUVE D'ASCQ
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUILLAUME GAUDFROYAdministrateur—France registry
COMPAGNIE D'ORGANISATION ET D'EXPERTISE COMPTABLES - C.O.R.E.X.Dirigeant—France registry
CORALIE DEPRETDirigeant—France registry
K.P.I. CONSULTINGDirigeant—France registry
PB CROISSANCEDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off