DOSSIERS / DESMAG SA
← SearchExport PDF
Company dossier

DESMAG SA

FRANCE · COMPANY · INCORPORATED 1983-03-17
KYBE ID: FR-326446267 · 326446267 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
DESMAG SA
fr_insee
326446267
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1983-03-17
fr_insee
170 RUE DE LA CHAPELLE, 59280 BOIS-GRENIER
fr_insee
46.66Z
fr_insee
10
fr_insee
€250,000
fr_insee

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Cristelle POORTERMANPrésidentFrance registry
PHILIPPE GERVAISPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GERVAIS (officer) matches PEP Philippe Gervais — Q66500279. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2024€886,799
2023€874,398
2022€939,737
2021€902,113
From official financial statements filed with the registry.