DOSSIERS / DESFOSSE
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Company dossier

DESFOSSE

FRANCE · COMPANY · INCORPORATED 1985-04-26
KYBE ID: FR-332051812 · 332051812 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESFOSSE
fr_insee
332051812
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-04-26
fr_insee
33 AV de Wagram, 75017 Paris
fr_insee
96.02A
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6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDUL JABBAR MIANdissolvedADEX CAPITALdissolvedAEROGATEactiveAIRGOSdissolvedALTANAHOMEdissolvedALTANA INVESTISSEMENTSdissolvedALTANA PROMOTIONdissolvedAVIATION ET PARTICIPATIONdissolvedBARBARA GOULDactiveBERNARD CHAPPELLETdissolvedCERTI-TRUST FRANCEactiveCHAMERdissolvedCLEANING FOR RENTALSdissolvedCMG TECHNOLOGYactiveDEPOTS PETROLIERS DE LA CORSEdissolvedFINANCIERE DU LOUVREactiveFOJAFJOLLdissolvedFONDS AG - EBDactiveGALAMAGNE ALPHA 1dissolvedHELICOPTER & COOPERATIONactive

+68 more

People with significant control

2 people
NameRoleFromSource
Christian Jean-Michel TERRASSOUXPrésident du conseil d'administration—France registry
CHRISTIAN Jean-Michel TERRASSOUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100