DOSSIERS / DEKA PICKY
← SearchExport PDF
Company dossier

DEKA PICKY

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907506604 · 907506604 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEKA PICKY
fr_insee
907506604
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-23
fr_insee
9 RUE D'ANJOU, 75008 PARIS
fr_insee
66.30Z
fr_insee
€12,010,115
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABCD ENTREPRISEactiveADAELdissolvedAGEX PARISactiveARGOdissolvedBEATRICE CHAMPETIER DE RIBESdissolvedBERTILSENdissolvedBIG FIVE EDITIONdissolvedBIG FIVE SOLUTIONS SASdissolvedC BON 11dissolvedCHRISTOPHE DOMINIQUE FRANCOIS JEAN-MARIE GRANIERdissolvedCLAIRE MALATERREdissolvedCREATIVEFEED FRANCEdissolvedDDS. HOLDINGactiveDS.GROUPEactiveEK BATdissolvedELITE HOMESactiveFREDERIC PARIENTEactiveFREDERIQUE ALLAISactiveIDEM PER IDEM CONSULTANTSdissolvedJOHAN VAN LAMOENactive

+45 more

People with significant control

1 people
NameRoleFromSource
KEN YoshikawaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100