DOSSIERS / DESIMO FINANCE
← SearchExport PDF
Company dossier

DESIMO FINANCE

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: 969500KFJB4287Y30P41 · 840240006 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESIMO FINANCE
gleif
840240006
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2018-06-08
gleif
3 CHE DES CROIX, 10430 ROSIERES-PRES-TROYES
gleif
66.19B
gleif
€10,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ATHENAactiveB2CNdissolvedBAZOCHES GROUPE DESIMOdissolvedBELLE VUE - GROUPE DESIMOactiveCHAUMESactiveDESIMOactiveDESIMO FININVESTactiveDESIMO INVESTdissolvedEVIDENCE - GROUPE DESIMOactiveFL DEVELOPPEMENT FINANCESactiveGUIGNES IV - GROUPE DESIMOdissolvedHOLE INdissolvedINNOV'HSEdissolvedLAVANDIER HOLDINGdissolvedLE HUITdissolvedLE HUIT BISdissolvedLES JARDINS DE MATEOdissolvedLES MAREUILLOISESactiveLRC CLIMATISATIONdissolvedLRT SECURITEactive

+37 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN PARISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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