DOSSIERS / DEBEO
← SearchExport PDF
Company dossier

DEBEO

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880582879 · 880582879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEBEO
fr_insee
880582879
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-14
fr_insee
662 RUE DES JONCHERES, 69730 GENAY
fr_insee
82.11Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2PM ENVIRONNEMENTdissolvedA2P INVESTSactiveAC3EactiveACTI GENAYdissolvedADN AUTOMOBILEdissolvedALTIOR RHactiveASMD TRANSPORTactiveATOUT'MINCEdissolvedAURELIA PAULETTE MARIE MERLEactiveAURELIEN PLASSARD CHOCOLATIERactiveAXELLE PELLICCIOTTAactiveAXENTIVEdissolvedBOCAL&CIEdissolvedBRIZIMMOactiveCAV GROUPdissolvedCAYKUSUdissolvedCHEF DE FILEdissolvedCMVdissolvedCOMPUTING SERVICEdissolvedCV PATRIMOINEactive

+47 more

People with significant control

1 people
NameRoleFromSource
DAMIEN HENRY MICKAEL BONDAVALLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100