DOSSIERS / DESMAREST ET COMPAGNIE
← SearchExport PDF
Company dossier

DESMAREST ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828344861 · 828344861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESMAREST ET COMPAGNIE
fr_insee
828344861
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-15
fr_insee
22 RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALBERTO SINATRAdissolvedAMCactiveANDRE JEAN FRAUDETdissolvedANTIGONEdissolvedANTIGONE 2dissolvedBALAGNY&COdissolvedBBE COMMUNICATIONactiveBERNARD JAGGLIdissolvedBERNARD WAKIMdissolvedBLYSCOdissolvedCATHERINE PERSONdissolvedCHARLES COUTURIERdissolvedCHRISTELLE LAURENCEdissolvedCHRISTELLE LAURENCE - ORTHESES SUR MESUREdissolvedCHRISTINE MARIE JOSETTE SAUVYactiveCOPR 22 RUE D ORLEANSactiveEASY ENERGYdissolvedEMMAdissolvedEMMA KEMOUNactiveEURL ESPINOSAdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DESMARESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100