DOSSIERS / DEEPWATER NEWCO
← SearchExport PDF
Company dossier

DEEPWATER NEWCO

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840654032 · 840654032 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEEPWATER NEWCO
fr_insee
840654032
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-25
fr_insee
2018-09-26
fr_insee
40 RUE DE BONNEL, 69003 LYON 3EME
fr_insee
64.20Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACTIONS DAKAR SAHELdissolvedALMAdissolvedBAULAND CARBONI MARTINEZ & ASSOCIESdissolvedBOTAFOGOdissolvedBRIGdissolvedCABINET R MONETdissolvedCOURS TOLSTOIdissolvedCUZINdissolvedDLOdissolvedDRALIVOCdissolvedEBARdissolvedELECTRIK FRdissolvedGLEGdissolvedJPEdissolvedLAGRANGE-NADAUDdissolvedLARGOCAMPOdissolvedLYON 8 MERMOZdissolvedMONIN & ASSOCIESdissolvedNOGENT 94 CLAMARTSdissolvedPERFIGESTdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
BEJANIN - DERMAGNE - MAEKAWA ASSOCIESDirigeant—France registry
NextStage AMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off