DOSSIERS / DETE EXPERTISE
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DETE EXPERTISE

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932777329 · 932777329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DETE EXPERTISE
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932777329
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-10
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40 RUE du Gal Malleret Joinville, 94400 Vitry-sur-Seine
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A & R DECORSdissolvedASTP COUVERTUREdissolvedAUTOS BUDGETSdissolvedBMRdissolvedBSA SOCIETEactiveDKP SECURITEdissolvedFINANSTECHdissolvedFLASHCONNECTactiveFORMARIANE TRANSPORTactiveGERARD TAVERESdissolvedGLOBAL BTP ET LOGISTIQUEactiveGRACE SERVICESdissolvedGR AUTOactiveGROUPE PALVERT FRANCEactiveHussein BOURJIactiveINSTITUT DE THERAPIE MANUELLE ET PHYSIOTHERAPIEactiveINVIZIOAIdissolvedISOL FRANCE 94activeKOREA ARTS AND CULTURE SARANG ASSOCIATIONactiveLA SEINEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
François Daniel CATTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100