KYBE — See who's really behind any company

Company dossier

HSWE

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843279670 · 843279670 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHSWE

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Registration843279670

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-22

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Registered address12 IMP COTTON, 42300 ROANNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

CUKIERdissolved CUKIERdissolved DE FONVAL SAdissolved DEMENAGEMENTS CHAMBONdissolved ETS BIJAOUIactive HSDEdissolved JOHNTEXdissolved [ND]dissolved PAPAGAYOUactive SCI COTTONdissolved SCI HSDPdissolved SOCIETE IMMOBILIERE DE PARIGNYdissolved TISSAGE BGMactive

Connections

3 links

Shared operator — likely the same administrator

DEMENAGEMENTS CHAMBONShared officer / director · 4 share this CDG 62Shared officer / director · 4 share this HSDEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
STEPHANE DESSALE	Directeur	—	France registry
EDGAR DESSALE	Membre du directoire	—	France registry
WALTER DESSALE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100