DOSSIERS / DESSINE MOI UNE USINE
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Company dossier

DESSINE MOI UNE USINE

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-792458143 · 792458143 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESSINE MOI UNE USINE
fr_insee
792458143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-13
fr_insee
155 AV JEAN JAURES, 93300 AUBERVILLIERS
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

59 total

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

ACTIFRANCEactiveALLIANCE FRANCAISE DE L ENERGIEactiveAROONdissolvedB.P.H.COMPUTERdissolvedCHISIRdissolvedCPMI ASSURANCEactiveDONNY CLIFFORD MAHOUKOUactiveE.M.B.L LES EMBELISSEURSdissolvedEROVIAdissolvedESCIENT FORMATIONdissolvedEUROSURVEILLANCE PLUS SARLactiveGENERALE DE COORDINATION DES ENTREPRISESactiveGO SERVICESactiveHELENE ZOTOFFdissolvedHOUCOactiveIGYdissolvedINDEXdissolvedISM PRODUCTIONSdissolvedJAMES BAROUKHdissolvedJAMONI LTDdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
THIERRY PIGEONNIERDirigeant—France registry
FRANCOIS PIGEONNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESSINE MOI UNE MAISON · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100