DOSSIERS / DESJARDINS
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Company dossier

DESJARDINS

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899566616 · 899566616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESJARDINS
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899566616
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dissolved
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Real-estate civil company (SCI)
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2021-05-19
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1 RUE JACQUES CARTIER, 49100 ANGERS
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68.20B
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€2,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KARINE THOMASDirecteur—France registry
MELTEM ENGINDirecteur—France registry
CLOTHILDE LE MANAC'HMembre du directoire—France registry
MATTHIEU PAUMARDMembre du directoire—France registry
PAULINE SERGENTMembre du directoire—France registry
SANDRINE POIROUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100