DOSSIERS / DESEVENA FRANCE
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Company dossier

DESEVENA FRANCE

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-502988660 · 502988660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESEVENA FRANCE
fr_insee
502988660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-20
fr_insee
JONCAUX, 64700 HENDAYE
fr_insee
28.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDOUL KARIM THIAMdissolvedAITHERdissolvedALLETdissolvedASS BRICO SERVICESdissolvedATELIERS METALLURGIQUES D'URRUGNEdissolvedBIAK BATdissolvedBIDASSOA DIESEL SERVICESactiveCOMPAGNIE DE PRODUITS ET TECHNIQUESdissolvedDANIEL BEITAdissolvedDEMANIE FREDERIC ET TESTEMALE BERNARDdissolvedDRAGAGE DE LA BIDASSOA SARLdissolvedETABLISSEMENTS BERASATEGUIactiveEUROPYRENEES IMPORT EXPORTdissolvedFORMES RUSTIQUESactiveGABRIELLE SUERTEGARAYdissolvedHARROBIAdissolvedH & D PARTICIPATIONSdissolvedHIRURAK BATdissolvedJOSE ANTONIO ZURUTUZAdissolvedJOSE LOUIS OYARZABALactive

+38 more

People with significant control

1 people
NameRoleFromSource
PEDRO ZALBIDE ELUSTONDOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100