DOSSIERS / DEPHIMMO
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Company dossier

DEPHIMMO

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849703137 · 849703137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEPHIMMO
fr_insee
849703137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-03
fr_insee
2024-04-11
fr_insee
61 Rue du Grand Faubourg, 25460 Étupes
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN BILLARDMembre du directoire—France registry
ERIC MONSIFROTMembre du directoire—France registry
FREDERIC PERRYMembre du directoire—France registry
JULIE RUNSERMembre du directoire—France registry
MOHAMMAD ARAB POUR YAZDIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEPHIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off