DOSSIERS / DESLEBAJE
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Company dossier

DESLEBAJE

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835192949 · 835192949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESLEBAJE
fr_insee
835192949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-06
fr_insee
5 RUE CAMILLE CLAUDEL, 92110 CLICHY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGECOMdissolvedAISCHA NTUBE NZUBEPIEactiveALAS SIdissolvedAlice Claudie France TanguydissolvedAzam FARAHMANDZADEHdissolvedCBOI CONSULTING & SERVICESactiveCELIA LA LUNAdissolvedCOMPAGNIE DES CIMESdissolvedGREGORY ANDRE JOHN BEXdissolvedGROUPE MONTEREYactiveJESSICA NADIA JESSICA LAFORETdissolvedLISJactiveLMNP DAUGUEN TANGUYdissolvedMARIE-LAURENCE CROSNIERdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedROYALE AJdissolvedSAFOORA BABAEI DASTJERDIdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ELIE DOUGLASDirecteur—France registry
SANDRA LOUISE SOPHIEDirecteur—France registry
BARBARA DOUGLASDirigeant—France registry
JESSY DOUGLASDirigeant—France registry
LESLY DOUGLASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100