DOSSIERS / DEJA STEPHANE
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Company dossier

DEJA STEPHANE

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824955264 · 824955264 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEJA STEPHANE
fr_insee
824955264
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-13
fr_insee
LE BOURG, 69870 SAINT NIZIER D'AZERGUES
fr_insee
47.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES CLASSES EN 5activeAMICALE DES CLASSES EN 7 DE SAINT-NIZIER D'AZERGUESactiveASSOCIATION CULTURELLE DU BEAUJOLAISactiveCATHERINE LUQUETdissolvedCOLETTE MOLETTE-COLINdissolvedDAVID MICHEL GEORGES GARCIA MARTINEZdissolvedEMPI ERIC MARTINS PROTECT. INDIVIDUELLEactiveFRANCOISE BARIOUXdissolvedHELENE RONZIEREdissolvedHENRI MELLETactiveJEANNINE LABROSSEdissolvedLA BOULE DES SAPINSactiveLES VINS DOMINIQUE AUGAGNEURactiveMADELEINE AUGRISdissolvedMARIE JOSEPHE GENEVIEVE POLOSSEdissolvedMARIE LONGINdissolved[ND]active[ND]dissolvedNICOLE RENEE MICHELE NOVEdissolvedO.G.E.C ECOLE NOTRE DAME DE MONTCHARMEactive

+6 more

People with significant control

2 people
NameRoleFromSource
STEPHANE DEJAPrésident—France registry
STEPHANE PASCAL DEJAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100