DOSSIERS / DESIGN 1
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Company dossier

DESIGN 1

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842298663 · 842298663 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DESIGN 1
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842298663
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dissolved
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Real-estate civil company (SCI)
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2018-09-13
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2023-11-16
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9 RUE DE LA MOTTE, 35770 VERN-SUR-SEICHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIEN FORESTAdministrateurFrance registry
FG INVESTISSEMENTSMembre du directoireFrance registry
VIRIATO FranceMembre du directoireFrance registry
FABRICE GARAUDPrésidentFrance registry
JORGE-MIGUEL CORREIAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off