DOSSIERS / FINANCIERE DEEPSKY
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FINANCIERE DEEPSKY

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902327030 · 902327030 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE DEEPSKY
fr_insee
902327030
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-16
fr_insee
112 RUE REAUMUR, 75002 PARIS
fr_insee
66.30Z
fr_insee
€50,003
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AKYLIS CAPITALdissolvedAKYLIS CONSULTINGactiveARIANE DE MEEUS D'ARGENTEUILactiveAVENIR INTERNATIONALactiveAYMONE VICTORIA KOUASSIVI NOAH BENISSANdissolvedCENTRAL WAYactiveCHOCO COMMUNICATION FRANCEdissolvedDAVID MOLHOactiveDIMA S AdissolvedD-STOCK 112dissolvedESCAZALS FILMSdissolvedF.I.B 112dissolvedG.L.D. CONSEILSdissolvedGOOTactiveHAIM KEINANdissolvedHERVE JEAN RENE BRUNETactiveHOLDING MADI FUSION GROUPactiveINDIVISION CAILLETactiveINDIVISION CAILLETactiveKREAactive

+19 more

People with significant control

5 people
NameRoleFromSource
6ème AVENUEDirigeant—France registry
AKYLIS CAPITALDirigeant—France registry
G.A.P.Dirigeant—France registry
SOWANDirigeant—France registry
JACQUES VincentPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Vincent (officer) matches PEP Jacques Vincent — Q66500335. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100