DOSSIERS / DESFILIS SERVICES
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Company dossier

DESFILIS SERVICES

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898438478 · 898438478 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DESFILIS SERVICES
fr_insee
898438478
fr_insee
active
fr_insee
Civil company
fr_insee
2021-04-19
fr_insee
6 RUE CLEMENT MAROT, 75008 PARIS
fr_insee
66.19A
fr_insee
6
fr_insee
€110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 A IHEEactiveAFCERQ SERVICESdissolvedALEXANDRE MICHEL PIETTEactiveALINE MC GOWANactiveALMAactiveAPADEMMA AVOCATdissolvedATI CONSULTANTSdissolvedCARMEL AVOCATactiveCAROLINE ASTOUXdissolvedCIE FINANCIERE ARESdissolvedCLAIRE PELLETIERactiveCOFIDEVdissolvedDALAT WERNERT AVOCATSactiveDAN DAHANactiveDESFILISactiveDOMINIUMactiveELENA ADERactiveELIO AVOCATdissolvedENFANTS DE LA REPUBLIQUEactiveERTRALdissolved

+33 more

People with significant control

11 people
NameRoleFromSource
ALEXANDRE MICHEL PietteDirigeant—France registry
ALINE GandillonDirigeant—France registry
ELIO AVOCATDirigeant—France registry
FREDERIC MandelDirigeant—France registry
MARION KahnDirigeant—France registry
NATHALIE HollierDirigeant—France registry
SEBASTIEN SaynDirigeant—France registry
VALANCA AVOCATDirigeant—France registry
Philippe RosenpickMembre du directoire—France registry
JOSE LOUIS DesfilisPrésident—France registry
THEMARISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100