DOSSIERS / D5
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Company dossier

D5

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904478435 · 904478435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
D5
fr_insee
904478435
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-22
fr_insee
86 B AV DE L'ENTRE DEUX MERS, VILLA LEONIA, 33370 FARGUES-SAINT-HILAIRE
fr_insee
00.00Z
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI DECOShared registered address · 3 share thisEARL DOMAINE DES ANDRINESShared officer / director · 3 share thisLIL INVESTShared officer / director · 3 share thisSCI ISSARTIERShared officer / director · 7 share thisTOP SERVICEShared officer / director · 7 share thisSCI ROMAIN ET HUGOShared officer / director · 7 share thisTOP SERVICE BIGANOSShared officer / director · 7 share thisSARL PRESS'CONSEILShared officer / director · 7 share thisSCI COZISShared officer / director · 7 share thisSCI SAJShared officer / director · 10 share thisSCI DECOShared officer / director · 10 share thisGT IMMO 3Shared officer / director · 10 share thisGT IMMO 2Shared officer / director · 10 share thisSCI DESNATShared officer / director · 10 share thisKASTEShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-904478435/network.

People with significant control

5 people
NameRoleFromSource
NICOLAS ISSARTIERDirecteur—France registry
STEPHANE PHILIPPE DESJARDINSDirecteur—France registry
ANASTASIA LOAN ODETTE HUARDMembre du directoire—France registry
CLAIRE LUCETTE BOUSCARYMembre du directoire—France registry
PATRICK ISSARTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100