DOSSIERS / DESBIEY
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Company dossier

DESBIEY

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823960240 · 823960240 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DESBIEY
fr_insee
823960240
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dissolved
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Real-estate development company (SCI)
fr_insee
2016-11-25
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11 B RTE DE PAULIN, 33720 BUDOS
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMENAGEMENTS FONCIER SUD OUESTDirigeant—France registry
VIVIANE DE SOUZADirigeant—France registry
GARY ROZEMBLATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement et ordonnance