DOSSIERS / DESFINVEST
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Company dossier

DESFINVEST

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912361110 · 912361110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESFINVEST
fr_insee
912361110
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-11
fr_insee
6 RUE D'ARMAILLE, CHEZ LES TRICOLORES, 75017 PARIS
fr_insee
64.20Z
fr_insee
€454,666
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGAMELL TRANSPORTSdissolvedALI RENOVATIONdissolvedARMELLE AGNES BRUNOdissolvedBEKSdissolvedBELF TRANSdissolvedBMH BATIMENTdissolvedCALAO BRANDdissolvedCELINE NEMESdissolvedDM COUVERTUREdissolvedESPACE TRAJETdissolvedJESSICA CECILE COSTECHAREYREdissolvedJTD TRANSPORTSdissolvedKAMEL LITIMactiveKARINE LUBASCHdissolvedKINGA GARLINSKAactiveKS & COdissolvedL'ARTDECOMPOSER MUSICdissolvedLES PLOMBIERS PARISIENSdissolvedLONI MUSIQUEdissolvedMAJORDOME DIGITALdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
CHRISTELLE RondetDirigeant—France registry
THIERRY NICOLAS DesforgesDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100