DOSSIERS / DESFORGES & SETTON
← SearchExport PDF
Company dossier

DESFORGES & SETTON

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-489612150 · 489612150 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DESFORGES & SETTON
fr_insee
489612150
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-04-10
fr_insee
139 BD HAUSSMANN, 75008 PARIS
fr_insee
69.10Z
fr_insee
0
fr_insee
€160,000
fr_insee

Companies at this address

45 total
ADJAM AVOCATdissolvedAgathe JondactiveAVLAWdissolvedBLEUBLANCOMactiveCAPIT MUSCASactiveCECILE VERNUDACHIactiveCENTRE REGROUPEMENT DES POSTES OFFICIELdissolvedCLEOPATRE SARAH DENOYELLEactiveCONSORTIUM FRANCAIS D'ENGINEERINGactiveCOURTRY CVWactiveDIALOG MEDIATIONdissolvedEVdissolvedFINANCIERE BMSactiveFINANCIERE LGAMdissolvedFINANCIERE ROBERT RENAULTactiveFIVE DIGITAL PCdissolvedFLEURON IMMOBILIERdissolvedFRANCOIS DUFFOURdissolvedGALERIE ANNE DERBESactiveGENEVIEVE COLRATdissolved

+25 more

Connections

11 links
Shared operator — likely the same administrator
LE PRE DE LA CHAPELLEShared officer / director · 2 share thisDIALOG MEDIATIONShared officer / director · 3 share thisJAC AVOCATShared officer / director · 3 share thisDMS AVOCATShared officer / director · 4 share thisSCI DU ROND POINT DE LA CITEShared officer / director · 4 share thisMARELIEShared officer / director · 4 share thisMAJELIS AVOCATShared officer / director · 6 share thisJEROME WERNER AUTOMOBILESShared officer / director · 6 share thisSCI JIMEShared officer / director · 6 share thisLLJDShared officer / director · 6 share thisWERNER SARLShared officer / director · 6 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
CHARLES-EDOUARD DesforgesAdministrateur—France registry
CECILE VernudachiDirigeant—France registry
ISABELLE SettonDirigeant—France registry
JEROME WernerDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100