DOSSIERS / DESTINY
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Company dossier

DESTINY

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523491561 · 523491561 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DESTINY
fr_insee
523491561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-01
fr_insee
2019-12-19
fr_insee
17 AV JEANNE D ARC, 94110 ARCUEIL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIMITRI ROUSSEFFAdministrateurFrance registry
FREDERIC TALVARDDirigeantFrance registry
JACQUES-OLIVIER GORINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off