DOSSIERS / DEESSE
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DEESSE

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-528956733 · 528956733 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEESSE
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528956733
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active
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Limited liability company (SARL)
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2011-01-27
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114 RUE PETIT, 75019 PARIS
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96.02B
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3
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.C.E CONSULTINGdissolvedASS CHOEUR DE CHAMBRE DU NEUVIEMEactiveCLAUDE WATENBERGdissolvedDANIEL GABRIEL RIGAULTdissolvedDANIEL YVON JEAN SHARRIERdissolvedDECADE MANAGEMENTdissolvedDELPHINE KACZMARCZYKactiveEDS SERVICESdissolvedEithan BOURGEOISactiveEPY IMMOBILIERactiveFRANCOIS ANDRE MAURICE RENE GIRAUDactiveGHISLAINE PATRICIA MASCLAUXactiveGIOVANNI SCALAdissolvedH2MdissolvedIMAGES D'OUTRE MERactiveJOSEPH ETOILEdissolvedJUSTINE FAUSTA KATELL GIRAUDactiveLES NOMAD'SdissolvedLYDIE ZENOUDAdissolvedMARTINE SCHWARZ HANSdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
DIANA LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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