DOSSIERS / DELUXE
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Company dossier

DELUXE

FRANCE · COMPANY · INCORPORATED 2020-07-11
KYBE ID: FR-885079079 · 885079079 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELUXE
fr_insee
885079079
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-11
fr_insee
19 RUE des Grands Jardins, 78580 Bazemont
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOAN OVIDIU ONTDirecteur—France registry
ANDREEA ROXANA PETRUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100