DOSSIERS / DESJARDINS
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Company dossier

DESJARDINS

FRANCE · COMPANY · INCORPORATED 2003-06-05
KYBE ID: FR-448734210 · 448734210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DESJARDINS
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448734210
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active
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Real-estate civil company (SCI)
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2003-06-05
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13 RUE HENRI BRACQ, 59540 CAUDRY
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68.20B
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€7,776
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Connections

14 links
Shared operator — likely the same administrator
COTES-SUD IMMOShared officer / director · 3 share thisSCI ADRIEN DUCOURTShared officer / director · 3 share thisHANGELLShared officer / director · 3 share thisNAEL 11Shared officer / director · 3 share thisUNISPHERE 2Shared officer / director · 5 share thisLA CROIX DES COULOIRSShared officer / director · 5 share thisSHIFUMIShared officer / director · 5 share thisSCI DE L'ETANGShared officer / director · 5 share thisSCI COLLINShared officer / director · 7 share thisDC CARRELAGES SRLShared officer / director · 7 share this4C EVENTSShared officer / director · 7 share thisTHINGS INSIGHTSShared officer / director · 7 share thisARCOMMShared officer / director · 7 share thisMULTI SERVICE ARTISANShared officer / director · 7 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

4 people
NameRoleFromSource
DENIS COLLINDirecteur—France registry
ANGELIQUE COLLINMembre du directoire—France registry
ANNE-SOPHIE COLLINMembre du directoire—France registry
MARIE COLLINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100