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Company dossier

DISPER

FRANCE · COMPANY · INCORPORATED 1994-07-25
KYBE ID: 969500L2DPPUFT5H5T24 · 397728478 · 3 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDISPER

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Registration397728478

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1994-07-25

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Registered addressRUE CLOS CHASSAING, 24000 PERIGUEUX

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Industry47.11D

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Employees50

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Share capital€75,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALBERT PAUILLACdissolved ASSOCIATION DES PROFESSEURS D'EDUCATION MUSICALE 24active BUY ROSETTEdissolved CAFES EXCELLAdissolved DISPER 2dissolved GASTON GARREAUDdissolved INTER DECOdissolved JEAN JACQUES GALLIONdissolved JEAN OCHSdissolved JEAN PIERRE MEYNIERdissolved MICHEL FONTENELdissolved SOLANGE BLOISdissolved STE ANONY IMMOB GUSTAVE EIFFELdissolved STE IMMOB DU CLOS CHASSAINGdissolved SUCC ANCIENS ETABL LAFORESTdissolved

People with significant control

2 people

Name	Role	From	Source
ANTOINE FAURE	Directeur général délégué	—	France registry
FABRICE FAURE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISPER 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTOINE FAURE (officer) matches PEP Antoine Faure — Q66501072. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100