DOSSIERS / MON DESERT
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Company dossier

MON DESERT

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-540004181 · 540004181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MON DESERT
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540004181
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dissolved
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Real-estate civil company (SCI)
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2012-03-05
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34 RUE LUC LORION, 97410 SAINT-PIERRE
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68.20B
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€400
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisPOSEIDONShared officer / director · 5 share thisS.BOREL MUTLISERVICESShared officer / director · 5 share thisGEDEON PIERRE LOUIS VINKETASSALAShared registered address · 5 share thisSARL ADEOMAShared officer / director · 5 share thisASS CULT SPORT MAHORAIS SUDShared registered address · 5 share thisSUNKAZShared officer / director · 5 share thisSARL ADEOMAShared 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

4 people
NameRoleFromSource
JEROME DANIEL LEPARGNEURDirecteur—France registry
CAROLE ELISABETH HENRIETTE CHAMBONDirigeant—France registry
CHALNA DOUHOUDirigeant—France registry
SEBASTIEN BORELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100