DOSSIERS / DESNEUX M ET MME
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Company dossier

DESNEUX M ET MME

FRANCE · COMPANY · INCORPORATED 2010-06-25
KYBE ID: FR-523961035 · 523961035 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DESNEUX M ET MME
fr_insee
523961035
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-06-25
fr_insee
1 RUE DE LA FERME, 77350 LE MEE-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELIE MARIE MARQUES DOS SANTOSactiveBEN AYED SAID ET NICOLEactiveBIORET PAIGNEactiveBUSSIERE YVES ET BERNADETTEdissolvedCAZO BRUNO ET NATHALIEdissolvedCHANFREAU M ET MMEactiveCHARBONNIER CLAUDE ET EVELYNEdissolvedCHEMARIN M ET MMEactiveCHERON OLIVIER ET ROHOU GLADYSdissolvedCHEVALIER PATRICK ET MAILLARD NATHALIEactiveCHRISTIANE BAUDactiveCIAMPELLI ROGERactiveCICCIA SEBASTIEN ET SABRINAactiveDEMOL VINCENT ET VERONIQUEactiveDENIS DELATTREactiveDESDEREDJIAN MAURICE ET VALERIEactiveDOMINIQUE CHAMPEAUactiveDURANDEAU CHRISTOPHE ET ELENAactiveERIC LELEUdissolvedFAHED ALBERT ET OMAIMAactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2010-06-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100