DOSSIERS / SCP BUISSON DESSAGNE THOMASSON
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Company dossier

SCP BUISSON DESSAGNE THOMASSON

FRANCE · COMPANY · INCORPORATED 1984-08-13
KYBE ID: FR-330441213 · 330441213 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCP BUISSON DESSAGNE THOMASSON
fr_insee
330441213
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-08-13
fr_insee
1900-01-01
fr_insee
130 RTE DE CORBEIL, 91360 VILLEMOISSON-SUR-ORGE
fr_insee
77.05
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3 HdissolvedART ALLIANCEactiveATELIER ARCHITEC URBANISMEdissolvedBATEAdissolvedBEST BARBERactiveBRAHIM BEN MOHAMEDdissolvedCATHERINE BORGdissolvedCHEZ ZHANGdissolvedCHINATOWNdissolvedDENISE DANIELLE GOMBERTdissolvedDIMARKactiveFACT AUDITdissolvedFRANCE CREATIONS CONSTRUCTIONdissolvedFRANCIS EMILE RAYMOND HEYMANactiveGPT INFORMATIQUE INGENIERIEactiveGUMUS PROTECTIONactiveL'ARC EN CIELdissolvedLE BOUNTYdissolvedLE RIZ D'ASIEdissolvedL'OREE DES BOIS 91active

+30 more

People with significant control

2 people
NameRoleFromSource
MICHEL BUISSONAdministrateur—France registry
MR THOMASSON CLAUDEDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BUISSON (officer) matches PEP Michel Buisson — Q66501358. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BUISSON (officer) matches PEP Michel Buisson — Q66501337. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off