DOSSIERS / DESHAYES SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES A RESPONSABILITE LIMITEE
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DESHAYES SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES A RESPONSABILITE LIMITEE

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523422145 · 523422145 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESHAYES SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES A RESPONSABILITE LIMITEE
fr_insee
523422145
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-28
fr_insee
6 CRS RAPHAEL BINET, 35000 RENNES
fr_insee
64.20Z
fr_insee
€390,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
4-6 RBactiveACTAVOCAdissolvedA.J.I.R.E TRANSMISSIONactiveASS CELERIER-RENAUDIN ISABELLE & J-PAULdissolvedBENEDICTE MARIE JONNETactiveBLADDOdissolvedCATHOU-LASCEVEdissolvedCECILE ANNE GESLINdissolvedCHAUVIN - LEMOINE - MELLETactiveDYADEIS AVOCATSdissolvedDYADEIS NOTAIRESactiveEDM DEVELOPPEMENTactiveFCDIdissolvedGERINTERdissolvedHUGO PIERRE JEAN FRANCOIS TUALactiveJEAN-MAURICE PIERRE CHAUVINactiveL'ABRI NOTARIEdissolvedLE CAMUS, S.P.F.P.L.A.R.L.dissolvedMATHIEU DEBROISEactive[ND]dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE DUVACHERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100