DOSSIERS / DES PRES
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Company dossier

DES PRES

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479871683 · 479871683 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES PRES
fr_insee
479871683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-14
fr_insee
1 RUE MARTIN LUTHER KING, 14280 SAINT-CONTEST
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACDC INVESTISSEMENTactiveASSISTECO AUDITactiveASSISTHOLDdissolvedASSISTIMMOdissolvedASSISTINVESTdissolvedBEPCdissolvedBHN CABINET CHAUVELdissolvedBHN CAENdissolvedBHN IMMOBLILIERdissolvedBRUNO GERARD SERGE CHESNEdissolvedDES 4dissolvedDV2M IMMOBILIERdissolvedESPACE D'EXPERTISEdissolvedESPACE VIRE EXPERTISEdissolvedGFIdissolvedGFI +dissolvedGROUPEMENT FONCIER AGRICOLE FONCIERE DE NORMANDIEdissolvedHBP INVESTactiveHERSENTdissolvedH.F.B.C. - HOLDING FAMILIALE BRUNO CHESNEdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
BRUNO CHESNEDirecteur—France registry
ARNAUD CAMILLE FERNAND CHESNEMembre du directoire—France registry
BASTIEN SERGE PAUL CHESNEMembre du directoire—France registry
MARIE-LINE MARIE-LOUISE HENRIETTE AUBREEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100