DOSSIERS / DESSAINT LARTAUD
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Company dossier

DESSAINT LARTAUD

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917462988 · 917462988 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESSAINT LARTAUD
fr_insee
917462988
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dissolved
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Real-estate civil company (SCI)
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2022-07-13
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3 RUE SAINT HONORE, 51600 SUIPPES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DORINE EDITH ANNIE LARTAUDDirecteur—France registry
SEBASTIEN DESSAINTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESSAINT LARTAUD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100