DOSSIERS / SCEA DESVARIEUX
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Company dossier

SCEA DESVARIEUX

FRANCE · COMPANY · INCORPORATED 1989-11-14
KYBE ID: FR-352580708 · 352580708 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA DESVARIEUX
fr_insee
352580708
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1989-11-14
fr_insee
LD DESVARIEUX, 97118 SAINT-FRANCOIS
fr_insee
01.14Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2 B DISTRIBUTIONdissolvedALBERT COLASSYactiveCHRISNEL ALEXISactiveCHRISTOPHE CHRISTINE RAMASSAMYdissolvedEDDY PARFAIT POININdissolvedEMILE LIN PACHANdissolvedEURL KARIOUA LAURYdissolvedFLAVIEN VICTORIA ROSALIEdissolvedGERMINAL DE-HAROdissolvedGERMINAL DE MAROdissolvedIMMODILESdissolvedJOSEPH PRESSOIR JEAN-BAPTISTEactiveJULIEN RIGOLLETdissolvedKARIMATdissolvedKRISTY JOHANNA KARIOUAdissolvedMARIE-LINE ALBERTE MARYLINE SOUBDHANactive[ND]dissolvedNICOLAS CHRISTOPHE PULAIdissolvedPIERRE NARAYANAN ADOMdissolvedSCIdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
CLAUDE BOYERPrésident—France registry
JEAN CLAUDE FABREPrésident—France registry
JOSEPH BASSIENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

CLAUDE BOYER (officer) matches PEP Claude Boyer — Q66501205. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100