DOSSIERS / DESLUNES
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Company dossier

DESLUNES

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-503950438 · 503950438 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DESLUNES
fr_insee
503950438
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-26
fr_insee
2023-06-23
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4 PL SAINT GEORGES, 12500 ESPALION
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56.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD JEANAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD JEAN (officer) matches PEP Jean Gérard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off