DOSSIERS / DEO
← SearchExport PDF
Company dossier

DEO

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848736666 · 848736666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEO
fr_insee
848736666
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-04
fr_insee
12 B RUE DU CADRAN, 94220 CHARENTON LE PONT
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID OIKNINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100