DOSSIERS / DESIRADE FOOD SERVICES
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Company dossier

DESIRADE FOOD SERVICES

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539407460 · 539407460 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DESIRADE FOOD SERVICES
fr_insee
539407460
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-25
fr_insee
LE DESERT, 97127 LA DESIRADE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADJI TONTONactiveALEX ROMEO FLAVIEN POTINOdissolvedBEATRICE ANNICK MIRREdissolvedBML DSDdissolvedBML FISHdissolvedCOLLEGE MARYSE CONDEactiveDESIRADE COMPTOIR DE LA PECHEdissolvedDESIRADE DISTRIBUTIONdissolvedDESIRADE GAZOLINE SERVICESdissolvedDSD FISHdissolvedDSD FOODdissolvedDSD LOCdissolvedEmilie Coralie TONTONactiveJEAN-CLAUDE FRANCOIS EVUORTdissolvedJO FISH CIEactiveJOSEPH CONTARETdissolvedJulie EVUORTactiveKENY BERNARD ALEXANDREdissolvedLAURENT JEREMIE SAINT AURETactiveLIONEL LOUIS ROGER SAINT-AURETactive

+19 more

People with significant control

2 people
NameRoleFromSource
JOCELYN THEODORE SAINT AURETPrésident—France registry
MARIE- ELISABETH GUIRAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESIRADE GAZOLINE SERVICES · dissolved · name-sim 0.56) — 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