DOSSIERS / DESAXE 2019
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Company dossier

DESAXE 2019

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850149030 · 850149030 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DESAXE 2019
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850149030
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active
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Limited liability company (SARL)
fr_insee
2019-04-18
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18 AV MARECHAL DE SAXE, 69006 LYON
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55.10Z
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€421,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AS CONSULTING & TRANSACTIONSactiveBENJAMIN CANZANOdissolvedBIG UPactiveBRAVIMMOdissolvedCLEMENT FRANKLIN CHRISTOPHE CANZANOdissolvedDENISE BALANCHEdissolvedDUVINOdissolvedEVELYNE NALIATOdissolvedEYMERIC M FRANCOIS MOLINactiveFORTEM AVOCATSdissolvedGERARD LESPINASSEdissolvedJD IMMOactiveJD INVESTSactiveJEAN BAPTISTE LE JARIEL DES CHATELETSactiveJOCELYNE FERNANDE DESBROSSEdissolvedJULIE CHAMINADEdissolvedLALLEMENT & ASSOCIESdissolvedLUCAS CHARRIERdissolvedMARIE AGNES PIESSATactiveMARIE CROZIERactive

+22 more

People with significant control

1 people
NameRoleFromSource
JIMMY DUFOURCETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100