DOSSIERS / DESY
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Company dossier

DESY

FRANCE · COMPANY · INCORPORATED 1989-12-14
KYBE ID: FR-352906440 · 352906440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESY
fr_insee
352906440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-14
fr_insee
LD PETIT PEROU, 97139 LES ABYMES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT PARFAIT EDMEEdissolvedASCO ANTILLESdissolvedASS GESTION PARC DEPART MATERI SCENI GPEactiveB A DdissolvedBAMY BRICOLAGEdissolvedBAMY PHOTOdissolvedCAISSE LOCALE DEVEL C.A.M GRANDE TERREdissolvedCAISSE LOCALE DEVEL DU C.A.M BASSE TERREdissolvedCOMITE SOCIAL ECONOMIQUE CREDIT AGRICOLEactiveCTRE REG DE DOCUMENTATION PEDAGOGIQUEdissolvedETS HAYOT BERNARDactiveEUGENIO FEVRIER VAINQUEURdissolvedEUROLUBdissolvedFABINVESTdissolvedFRANCE AIMEE MOCOactiveGABRIEL AGATHEdissolvedGEBRIMATdissolvedGENERAL BAZARactiveGEORGES MARIE HILARION PETERdissolvedJACOB JEAN LUNETTEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
EMILE LIBRATIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100