DOSSIERS / DES-TON
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Company dossier

DES-TON

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800497695 · 800497695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES-TON
fr_insee
800497695
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-19
fr_insee
595 ANCIEN CHEMIN DE TOURVES, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE THERESE DESCAZEAUXDirecteur—France registry
HUBERT GREZIO TONNADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOM-TON · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100