DOSSIERS / DESBOIS REAL
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Company dossier

DESBOIS REAL

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840655096 · 840655096 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DESBOIS REAL
fr_insee
840655096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-26
fr_insee
15 QUAI DE L'OISE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

42 R DU GENERAL LECLERCdissolvedABRUNHOSA GIRAUDET INDIVISIONactiveAB SOGERactiveALIX PIERRE ROYactiveAMA AZALAactiveANAELLE ULUactiveASS FRANC AMATEUR MOTO ANCI COMPETITactiveAUDIMAGE PRODUCTIONdissolvedAziz ReguiguiactiveBOUBAKER BOUBAKRIactiveCOLIBRI CONCEPTdissolvedCONTRAPUNCTUS XIXactiveDANIELE KIELMANOWICZactiveDANIELLE MARTINactiveDAVID BRUNdissolvedDAVID QUACHdissolvedDELBOS PILATactiveDISCOUNT.COMactiveDJAMEL LAKSARIdissolvedDU BEURRE DANS LEURS EPINARDSactive

+57 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DesboisDirigeant—France registry
MANUEL OREAL RealDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESBOIS MARICOT REAL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100