KYBE — See who's really behind any company

Company dossier

DESIR'S

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898070842 · 898070842 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameDESIR'S

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Registration898070842

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-09

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Registered address11 RUE DES AIMARAS, LOTISSEMENT DEUX-FLOTS, 97354 REMIRE-MONTJOLY

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Industry68.20A

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Share capital€600

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Companies at this address

2 total

FMG TPdissolved

Connections

5 links

Shared operator — likely the same administrator

FMG TPShared registered address · 2 share this CABASSOU SERVICESShared officer / director · 5 share this BAMBIXShared officer / director · 5 share this FMG TPShared officer / director · 5 share this TRANSPORT PLUSShared officer / director · 5 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

5 people

Name	Role	From	Source
FRANCK SOPHIE	Directeur	—	France registry
MARIE GEORGES DESIR	Directeur	—	France registry
LINDSAY SOPHIE	Dirigeant	—	France registry
TELETRANS-973	Dirigeant	—	France registry
WARREN SOPHIE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100