DOSSIERS / DIP
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Company dossier

DIP

FRANCE · COMPANY · INCORPORATED 1996-05-17
KYBE ID: FR-405158155 · 405158155 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
DIP
fr_insee
405158155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-17
fr_insee
2022-05-13
fr_insee
41 RTE DE BEAUGENCY, Oucques, 41290 OUCQUES LA NOUVELLE
fr_insee
43.32B
fr_insee
€7,622
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DE LA GUINGUETTEShared registered address · 2 share thisSCI PAT-MICHShared officer / director · 3 share thisSCI DE LA GUINGUETTEShared officer / director · 3 share thisLA FENDERIEShared officer / director · 4 share thisGROUP 421Shared officer / director · 4 share thisLES CHANVRIERES DU BEAUJOLAISShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LAURE DESCHAMPSAdministrateur—France registry
LAURE HENRIETTE SIMONE DESCHAMPSAdministrateur—France registry
⚠ MICHEL DESCHAMPSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DESCHAMPS (officer) matches PEP Michel Deschamps — Q66501095. 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