DOSSIERS / DEEPDISH
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DEEPDISH

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-981835028 · 981835028 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEEPDISH
fr_insee
981835028
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-08
fr_insee
33 quai de seine, 93450 L'Île-Saint-Denis
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2SA LOCactive2SA TRANSPORTSdissolvedABADA DRIVERactiveAMINA KHASSANIdissolvedAMT FACILITIES SOLUTIONSactiveASCactiveAUTO NEWdissolvedAUXITdissolvedBAM PROdissolvedBATI'FIBREactiveBESTRACOMactiveBIOCLEANactiveBK GARAGE 95activeBR FACADEactiveBTECdissolvedBUSINESS INFORMATION INTELLIGENCE SCEdissolvedDAYONE LABSdissolvedDMAP COMMUNICATIONSdissolvedDTDdissolvedEUROPE TOP DEMdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
Matthieu GarnierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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