DOSSIERS / DESHYPLUS
← SearchExport PDF
Company dossier

DESHYPLUS

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522513027 · 522513027 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESHYPLUS
fr_insee
522513027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-18
fr_insee
LD LAPOURCAL, 47260 CASTELMORON-SUR-LOT
fr_insee
10.39B
fr_insee
€10,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ALFRED BOUSQUETPrésident—France registry
DOMINIQUE BOUSQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOUSQUET (officer) matches PEP Dominique Bousquet — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

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