DOSSIERS / DESIE
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Company dossier

DESIE

FRANCE · COMPANY · INCORPORATED 1987-07-24
KYBE ID: FR-341766863 · 341766863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DESIE
fr_insee
341766863
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-07-24
fr_insee
8 B RUE PAUL LANGEVIN, 21300 CHENOVE
fr_insee
88.10C
fr_insee
10
fr_insee
€44,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AT'HOMEdissolvedBASEOactiveCTRE INITIAT DEVELOP ENTR AGGLOM CHENOVEactiveDIESEactiveFBF DISTRIBUTIONactiveFRANCIS PIERRE MARIE GRUOTdissolvedGROUPE ID'EESdissolvedIDEEdissolvedID'EES 73activeID'EES COMPETENCESdissolvedID'EES DEVELOPPEMENTdissolvedID' EES ENVIRONNEMENTactiveID'EES ILE DE FRANCEactiveID'EES INTERIMdissolvedID'EES INTERIM BdissolvedID'EES INTERIM CdissolvedID'EES INTERIM DdissolvedID'EES INTERIM EdissolvedID'EES INTERIM FdissolvedID'EES INTERIM Gdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ALAIN DANIEL MATHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100