DOSSIERS / DESTEANY ENGINEERING ET CONSULTING
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DESTEANY ENGINEERING ET CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528539620 · 528539620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DESTEANY ENGINEERING ET CONSULTING
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528539620
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dissolved
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Limited liability company (SARL)
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2010-12-01
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MARIGOT, C/O SBH DOM - CARREFOUR DES 4 CHEMINS, 97133 SAINT-BARTHELEMY
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71.12B
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€15,000
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Connections

6 links
Shared operator — likely the same administrator
ALDEJUNOShared registered address · 2 share thisSCI LANOHOShared officer / director · 6 share thisSCI YLAHShared officer / director · 6 share thisBUREAU INGENIERIE CONTROLE EXPERTISEShared officer / director · 6 share thisVAPOR MAXShared officer / director · 6 share thisTAYA LOUNGEShared officer / director · 6 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

1 people
NameRoleFromSource
LAOUARI NOURREDINE HOUSSINE GAOUAOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100