DOSSIERS / DEUZAT
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Company dossier

DEUZAT

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848785671 · 848785671 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEUZAT
fr_insee
848785671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-04
fr_insee
26 RUE TREBOIS, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AD INVESTdissolvedADRIEN LELIEURdissolvedALFRED SIMON GROEVIUSdissolvedANNE BRUNELdissolvedASSOCIATION DEFENSE ANIMAUX DE FRANCEactiveBASTIEN CARPENTIERdissolvedDASLdissolvedFRANCOISE FRANCESCHIdissolvedJEANNINE GARNIERdissolvedKUPU-KUPUdissolvedLAETIPOPdissolvedMARTHE GORDONdissolvedMATTHIEU AUGUSTOdissolvedMAURICE ROBERT HEBUTERNEdissolvedMCV CONSULTANTdissolved[ND]activePACRIS HOLDINGdissolvedSANDRA SCHUERMANNdissolvedSCI MINAdissolvedSOC D'ENTREPRISE DE CANALISATIONSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DOUNIA LOUIZA AYADIDirecteur—France registry
YAMINA AYADIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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