DOSSIERS / DEGLA
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Company dossier

DEGLA

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914310909 · 914310909 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEGLA
fr_insee
914310909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-09
fr_insee
3 RTE DE LA PEYSSE, 73000 BARBERAZ
fr_insee
68.20B
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.

ABCYS SECURITEdissolvedARLAUDdissolvedAROLISactiveBRUNO AUGUSTE EDMOND MAITREactiveCHARLOTTE FAISANDAZdissolvedCOCEAdissolvedDIN'S FOODactiveElisabeth GUETTAactiveEMILIE GERALDINE CONCAactiveEMMANUEL ROUXdissolvedENTREPRISE SAVIO-FACCHINdissolvedETABLISSEMENT FRUTAdissolvedETABLISSEMENTS RIERAdissolvedGCactiveJCMAIAdissolvedJEAN PAUL SIVERAactiveLA TERRASSEactiveL.B. IMMOdissolvedLENTRENOUSactiveLES TROISEAUXdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ROMAIN PIERRE RIERADirecteur—France registry
ETABLISSEMENT FRUTAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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