DOSSIERS / DEBENAPS
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Company dossier

DEBENAPS

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884608993 · 884608993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEBENAPS
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884608993
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-26
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78 AV RAYMOND POINCARE, 75116 Paris 16e Arrondissement
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63.12Z
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1
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGROECOWISEactiveAMAR DESIGNdissolvedANGERS FINANCESactiveANGOULEME FINANCESdissolvedBRUNO OBERTI SASUdissolvedCAREIT P PLEYBENactiveCAREIT P TREFFIAGATactiveCAUSSE DEVELOPPEMENTdissolvedCOFRAXISdissolvedCOGEP AVOCATSactiveCOGNAC FINANCESactiveCONCEPT RENOVATION & DECOdissolvedCONRES FRANCEdissolvedCONTINENTAL PROPERTY INVESTMENTSactiveDIAS OFFICE SOLUTIONSdissolvedDISMARQdissolvedEFFISdissolvedEGALITactiveFINANCIERE ET FONCIERE ALMA MESSINEdissolvedFLEXPORT INTERNATIONAL SASactive

+41 more

People with significant control

2 people
NameRoleFromSource
ALAIN FranchiDirecteur général délégué—France registry
JEAN-LUC Colonna D'istriaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100