DOSSIERS / DESENFANS ET CO
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Company dossier

DESENFANS ET CO

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-537408585 · 537408585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DESENFANS ET CO
fr_insee
537408585
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-10-26
fr_insee
1461 AV DU CATEAU, 59400 CAMBRAI
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64.20Z
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3
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€17,680,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASANAdissolvedCENTRE REGIONAL FORMATION A LA QUALITEdissolvedCHAMBRE SYNDICALE PATRONALE DES METAUXdissolvedCOOP FONCIERE ET IMMOBILIEREdissolvedCREDIT IMMOBILIER DU CAMBRESISactiveDESENFANSdissolvedDESENFANS ENERGIEdissolvedHOLDING ALTER EGOactiveLOCOR SARLdissolved[ND]dissolvedSCI CERES DE ST-ETIENNEdissolvedSCI DOMERIEdissolvedSCI ERIS DE CHARMEILactiveSCI HERODIADEdissolvedSCI JUPITER D'IRIGNYactiveSCI MARS DE ROANNEdissolvedSCI MERCURE DE ST-JOSSEdissolvedSCI MERRONNERIEdissolvedSCI PLUTON DE CHAPDARdissolvedSCI SATURNE DE MONTELdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE DESENFANSDirigeant—France registry
NICOLAS MUGNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESENFANS ENERGIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100