DOSSIERS / DELUXE INDUSTRIE
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Company dossier

DELUXE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-902255801 · 902255801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELUXE INDUSTRIE
fr_insee
902255801
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-27
fr_insee
34 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN ROBERT RABINOVICIdissolvedANNE-LAURE DELUCactiveANNICK MARIE ANDREE STETAactiveATELIER TEXOactiveAVENTURES DE PARISdissolvedCABINET IVANCICHdissolvedCECILE LALYactiveCHARLES EVRARD TCHEKHOFFactiveCHRISTEL AGUETTANTdissolvedCLAUDINE LEMAIREactiveELISE MARIE AUGEactiveFRANCE PATRIMOINEactiveFRANCOISE RICARTactiveFRANCOISE SYLVIE YVETTE AUBRYdissolvedFRANCOIS JEAN-PIERRE JEAN PIERRE CLAUDE BELdissolvedGENEVIEVE CHAVANdissolvedHocine DAIKHIactiveHUGUES ANTOINE DANIEL PLOUVIERdissolvedJACQUES GRAFFdissolvedJACQUES MICHELdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
MARCO PAULO MOREIRA PRATESAdministrateur—France registry
Suzanne Marie Pires Dos ReisPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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