DOSSIERS / DETECT
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Company dossier

DETECT

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827691783 · 827691783 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DETECT
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827691783
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-16
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2021-01-11
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37 AV DE L EPINETTE, 77100 MEAUX
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIMITRI MalliopoulosDirecteur général délégué—France registry
YOHAN LUDOVIC RichommePrésident du conseil d'administration—France registry
YOHAN RICHOMMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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