DOSSIERS / DESIGN LOCAL
← SearchExport PDF
Company dossier

DESIGN LOCAL

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539436717 · 539436717 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESIGN LOCAL
fr_insee
539436717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
fr_insee
8 RUE POPINCOURT, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE JUDITH MAURICE-BOKANOWSKIactiveANNE DANIELLE LECONTEactiveANNE MONIQUE MARIE BEAU LE CLEZIOactiveANOUCHE BERTHINE APRIKIANactiveANOUCK ANDREA LECLERCQdissolvedAPLOMB YOGA & CREATIVITEactiveBENJAMIN PAUL ALBERT BOSCHERdissolvedCHRISTINE DE CONINCK-FRAISSEactiveCLOTILDE WATTELIERactiveCOMPAGNIE PARISIENNE THEATREdissolvedCOPR 8 RUE POPINCOURT 75011 PARISactiveDOUMBOUYA ABOUDRAMANEdissolvedGALBOIS NANNI COSTAactiveGOSTA CLAESSONactiveGUILHEM BALGALIERactiveHATTIactiveINDIVISION REGIS PEZOUS MARION RICHEUXdissolvedJEAN-CLAUDE PATRICK LALUMIEREactiveJORIS YANN CHARLES JORDANIDESactiveLECOURT BENJAMIN ET PILLON ANNEactive

+30 more

People with significant control

4 people
NameRoleFromSource
ANTONY LebosseDirigeant—France registry
CLAIRE RenardDirigeant—France registry
JEAN SEBASTIEN BlancDirigeant—France registry
VINCENT BarangerDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100