DOSSIERS / LE DESIRE PARIS
← SearchExport PDF
Company dossier

LE DESIRE PARIS

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538245341 · 538245341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE DESIRE PARIS
fr_insee
538245341
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-02
fr_insee
24 BD MAILLOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ARTHEMAShared officer / director · 2 share thisSCI SAINT PETERSBOURGShared officer / director · 4 share thisTURINShared officer / director · 4 share thisSCI MARGARET IMMOShared officer / director · 4 share thisLES NOU'SSShared registered address · 5 share thisSCI SAINT PETERSBOURGShared registered address · 5 share thisOLIVIER G TOUSSAINT DU WASTShared registered address · 5 share thisSC INTELLIGENT SERVICE INVESTMENTShared registered address · 5 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

2 people
NameRoleFromSource
MARGOT RABADirecteur—France registry
BARBARA BERUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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