KYBE — See who's really behind any company

Company dossier

DESCHERE

FRANCE · COMPANY · INCORPORATED 2009-04-27
KYBE ID: FR-511968877 · 511968877 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameDESCHERE

fr_insee

Registration511968877

fr_insee

Statusdissolved

fr_insee

TypeCivil company (professional, SCP)

fr_insee

Incorporated2009-04-27

fr_insee

Registered addressLA MONCELLERIE, Le Lion-d'Angers, 49220 LE LION D'ANGERS

fr_insee

Industry01.42Z

fr_insee

Share capital€120,784

fr_insee

Connections

1 link

Shared operator — likely the same administrator

CUMA DES DEUX RIVIERESShared officer / director · 2 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

2 people

Name	Role	From	Source
TONY DESCHERE	Administrateur	—	France registry
⚠ SYLVIE MARTIN	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — Q66501180. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100