DOSSIERS / DES INVESTS
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Company dossier

DES INVESTS

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900263930 · 900263930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES INVESTS
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900263930
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dissolved
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Real-estate civil company (SCI)
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2021-06-10
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102 RUE THERESE LETHIAS, 95540 MERY-SUR-OISE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOHN WAGNERDirecteur—France registry
E B HOLDINGDirigeant—France registry
ESTELLE WAGNERDirigeant—France registry
WARIK WAGNERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100