DOSSIERS / M DESSENDIER
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Company dossier

M DESSENDIER

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818875601 · 818875601 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
M DESSENDIER
fr_insee
818875601
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-07
fr_insee
4 IMP DU RECHAULIER, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU DESSENDIERDirecteurFrance registry
MARIE CHAPOUDirigeantFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100