DOSSIERS / DECO EVENEMENT
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Company dossier

DECO EVENEMENT

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840330518 · 840330518 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DECO EVENEMENT
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840330518
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-13
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2021-10-19
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23 RUE DU MARCHIOUX, 79200 PARTHENAY
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43.32C
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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

1 people
NameRoleFromSource
DANIEL MORINAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MORIN (officer) matches PEP Daniel Morin — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off