DOSSIERS / 1 DESTEUQUE
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1 DESTEUQUE

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827638552 · 827638552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
1 DESTEUQUE
fr_insee
827638552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-16
fr_insee
2024-02-22
fr_insee
1 RUE DE L'ARBALETE, 51100 REIMS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 RUE EDMOND ROSTANDactive144 BOUTETdissolved14 AVENUE HOCHEdissolved16 APPERTdissolved1 RUE DE L'ARBALETEdissolved28 BOULEVARD GAMBETTAdissolved31 VAL CLAIRdissolved35 TER SEBASTOPOLdissolved39 SARRAILdissolved3 Hdissolved3H - Vdissolved4 RUE BRULARTdissolved4, RUE DU CLOITREactive5 BERTHELOTdissolved71 RUE DE BEZANNESdissolved8 BRULARTdissolvedA4 IMMOBILIERdissolvedADS REIMSactiveAMC IMMOdissolvedARQUESactive

+78 more

People with significant control

4 people
NameRoleFromSource
BENOIT LIONEL MIGNEAUXAdministrateur—France registry
D A MMembre du directoire—France registry
FONCIMAMembre du directoire—France registry
NORBERT PIERRE HENRI MICHAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off