DOSSIERS / LA DESIREE
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Company dossier

LA DESIREE

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888223492 · 888223492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA DESIREE
fr_insee
888223492
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-20
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2 RUE LA DESIREE, 17000 LA ROCHELLE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FIFODirecteur—France registry
DELPHINE LopezMembre du directoire—France registry
JEROME MaitreMembre du directoire—France registry
MATTHIEU NeirinckMembre du directoire—France registry
CONLEAUPrésident—France registry
DABLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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