DOSSIERS / SOCIETE DESJARDINS
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Company dossier

SOCIETE DESJARDINS

FRANCE · COMPANY · INCORPORATED 1989-02-15
KYBE ID: FR-349422493 · 349422493 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DESJARDINS
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349422493
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dissolved
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Simplified joint-stock company (SAS)
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1989-02-15
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ZONE INDUSTRIELLE, Rouxmesnil-Bouteilles, 76370 ROUXMESNIL-BOUTEILLES
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25.50B
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20
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LOUIS RAYMOND BERNARD COUTANTDirecteur général délégué—France registry
PATRICK ROBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROBERT (officer) matches PEP Patrick Robert — Q66500948. Apply enhanced due diligence.

Risk journey — why 16?

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