DOSSIERS / DESKIM
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Company dossier

DESKIM

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-482351152 · 482351152 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESKIM
fr_insee
482351152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-25
fr_insee
40 RUE ANDRE DESSAUX, 45400 FLEURY-LES-AUBRAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBOISEdissolvedCARRE OdissolvedCENTRAL PARKdissolvedCOEUR DE BARJOUVILLEdissolvedCOTE PARCdissolvedELEGANCIAdissolvedEXEOactiveEXEO COMMERCIALISATIONdissolvedEXEO FONCIERactiveEXEO GESTIONdissolvedEXEO INVEST 1dissolvedEXEO PREMIUMdissolvedEXEO PROMOTIONdissolvedEXEO RESORTdissolvedEXETECdissolvedHARM'OSNYdissolvedHDB (HARAS DU BAILLY)dissolvedHEREDITATEMdissolvedHICARdissolvedLA BELLE EPOQUEdissolved

+53 more

People with significant control

3 people
NameRoleFromSource
BENOIT LOUIS JEAN-MARIE AIGLONDirecteur—France registry
EURL HICARDirigeant—France registry
FRANCOISE GABRIELLE ODILE GIRALDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100