DOSSIERS / DEESSE FORMATION
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Company dossier

DEESSE FORMATION

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880169305 · 880169305 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DEESSE FORMATION
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880169305
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dissolved
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Limited liability company (SARL)
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2019-12-27
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73 AV GAMBETTA, 75020 PARIS
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85.59A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
D' OR INTERNATIONALShared officer / director · 3 share thisDEESSEShared officer / director · 3 share thiscamile antonin garciaShared registered address · 8 share thisPASCAL CULERRIERShared registered address · 8 share thisFRANCK CUSSACShared registered address · 8 share thisSami Ben salemShared registered address · 8 share thisANDREI VASILE SILVESTRUShared registered address · 8 share thisvalentin remi moncautShared registered address · 8 share thischristopher sebastien pierre danielShared registered address · 8 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

1 people
NameRoleFromSource
DIANA LevyPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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