DOSSIERS / DESSFM
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DESSFM

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793343666 · 793343666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESSFM
fr_insee
793343666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-31
fr_insee
9 RUE DE LA PAIX, 44000 NANTES
fr_insee
96.02A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUD ARCHITECTESdissolvedBORG NANTESdissolvedCFGSdissolvedDEGRE 14dissolvedDEGRE 265dissolvedDESSIN REPRODUCTION LOUIS LEGLAYEdissolvedFranck SABRAZATactiveFRANK FRANCK MAURICE PAUL LE BRETONdissolvedGILBERTE FALMOUTHdissolvedGILLES CLAUDE JEAN LE DAUPHINdissolvedHOLDING DS NOXactiveINDIVISION JOUBERT SOPHIE ET BOURGOUIN GARYactiveJEAN CLAUDE BASTIANdissolvedJEAN PAUL MARIE BODINEAUdissolvedJULIETTE DOUETdissolvedKARIM NEDJARdissolvedLAURENCE MARTINEZdissolvedLOUIS LEGLAYEdissolvedMAURICE MICHAUdissolvedNADINE JOSETTE ALBERTINE SUZANNE MICHAUdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
GEORGES MANUELPrésident—France registry
SEBASTIEN JOAQUIM FRAGUEIROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100