DOSSIERS / DU BESSIN
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Company dossier

DU BESSIN

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501672430 · 501672430 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU BESSIN
fr_insee
501672430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-28
fr_insee
26 AV DE THIES, PERICENTRE 3, 14000 CAEN
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2JAVactive3 D PARTICIPATIONSdissolvedAC.COMMUNICATIONdissolvedAFD14dissolvedAKM TECHNOLOGY FRANCEdissolvedALPHA CAPITALdissolvedANRADIAdissolvedAQUA LOISIRSactiveART BETONdissolvedART' PHYSIO NATUREdissolvedASTUCES CABdissolvedATECdissolvedATOUTS MEDIAactiveAUDIT CAENactiveBAJADISdissolvedBE RHactiveBUSINESSACCORdissolvedCANAL BOISactiveCARTHAGO R&DdissolvedCERTIF NOVATIONactive

+134 more

People with significant control

6 people
NameRoleFromSource
LAURENT LOUIS ROUSSELOTDirecteur—France registry
CELINE FLORENCE KHAYATMembre du directoire—France registry
FRANCK THIERRY JEAN-CLAUDE DANETMembre du directoire—France registry
INFO-GESTIONMembre du directoire—France registry
SOCIETE FIDUCIAIRE COMPTABLEMembre du directoire—France registry
THIERRY DENIS CLAUDE-MARIE LORIAUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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