KYBE — See who's really behind any company

Company dossier

DESSEIN

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853638625 · 853638625 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameDESSEIN

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Registration853638625

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-09-06

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Registered address72 RUE DE MENIN, 59700 MARCQ-EN-BAROEUL

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Industry68.20B

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Share capital€1,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DESSEINfr_insee · 323708248 · active DESSEINfr_insee · 378239172 · dissolved DESSEINfr_insee · 843672353 · dissolved DESSEINfr_insee · 883280695 · dissolved DESSEINfr_insee · 982267106 · active

Companies at this address

3 total

BERNARD DESSEINactive SCI TOSCANEdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI TOSCANEShared officer / director · 2 share this BERNARD DESSEINShared registered address · 3 share this BERNARD DESSEINShared officer / director · 3 share this BENEPHINEShared officer / director · 3 share this SCI TOSCANEShared registered address · 3 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
BERNARD DESSEIN	Directeur	—	France registry
SOPHIE DESSEIN	Membre du directoire	—	France registry
THERESE DESPLANQUES	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNARD DESSEIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100