DOSSIERS / DESYGAB
← SearchExport PDF
Company dossier

DESYGAB

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830910899 · 830910899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESYGAB
fr_insee
830910899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-17
fr_insee
4 RUE BOILEAU, 51490 PONTFAVERGER-MORONVILLIERS
fr_insee
64.20Z
fr_insee
€2,524,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS GIRARD (officer) matches PEP Denis Girard — Q66500345. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100