DOSSIERS / DESAIX
← SearchExport PDF
Company dossier

DESAIX

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847846235 · 847846235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESAIX
fr_insee
847846235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-30
fr_insee
6 RUE DOCTEUR CRESTIN, 69007 LYON
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN MARC RORDORFDirigeant—France registry
SALAH IBRAHIM OUSLIMANIDirigeant—France registry
SOPHIE MICHELE MORELDirigeant—France registry
STEPHANE MICHEL CANETDirigeant—France registry
LEONARD ALHIN ANSONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100