DOSSIERS / DSI DESENFUMAGE-SECURITE-INCENDIE
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Company dossier

DSI DESENFUMAGE-SECURITE-INCENDIE

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814239554 · 814239554 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
DSI DESENFUMAGE-SECURITE-INCENDIE
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814239554
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-21
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2021-12-31
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67 Q RUE PIERRE BROSSOLETTE, 78500 SARTROUVILLE
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80.20Z
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
LMCShared officer / director · 2 share thisINCENDIE MAINTENANCE SECURITE DESENFUMAGE - IMSDShared officer / director · 2 share thisC P NETShared officer / director · 4 share thisC-KOYA INVESTShared officer / director · 4 share thisLTVShared officer / director · 4 share thisAGENCE JARDINAGEShared officer / director · 7 share thisBRACSShared officer / director · 7 share thisSARL GERANIUM PRODUCTION DU BOULOUShared officer / director · 7 share thisSCI SCMShared officer / director · 7 share thisSOCIETE D'EXPLOITATION LE BENEDICTINShared officer / director · 7 share thisGF IMMOShared officer / director · 7 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

5 people
NameRoleFromSource
ANTHONY SALOUAdministrateur—France registry
ILIDIO MANUEL COSTADirecteur général délégué—France registry
LLIDIO MANUEL COSTADirecteur général délégué—France registry
⚠ SYLVIE COSTAPrésident du conseil d'administration—France registry
SYLVIE DE AZEVEDOPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INCENDIE MAINTENANCE SECURITE DESENFUMAGE - IMSD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SYLVIE COSTA (officer) matches PEP Sylvie Costa — Q66500629. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2019€853,408€35,388€291,024—
2017€621,570€11,147€222,974—
2016—€74,370€173,572—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off