DOSSIERS / DESPREAUX DOM
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Company dossier

DESPREAUX DOM

FRANCE · COMPANY · INCORPORATED 1995-11-09
KYBE ID: FR-402577985 · 402577985 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DESPREAUX DOM
fr_insee
402577985
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dissolved
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Simplified joint-stock company (SAS)
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1995-11-09
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2018-04-18
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38 RUE BOILEAU, 75016 PARIS 16
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70.22Z
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€200,002
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People with significant control

1 people
NameRoleFromSource
DENIS ROYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS ROY (officer) matches PEP Denis Roy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off