DOSSIERS / EVIDENCE - GROUPE DESIMO
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EVIDENCE - GROUPE DESIMO

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919539775 · 919539775 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EVIDENCE - GROUPE DESIMO
fr_insee
919539775
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active
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Real-estate development company (SCI)
fr_insee
2022-09-22
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3 CHE DES CROIX, 10430 ROSIERES-PRES-TROYES
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATHENAactiveB2CNdissolvedBAZOCHES GROUPE DESIMOdissolvedBELLE VUE - GROUPE DESIMOactiveCHAUMESactiveDESIMOactiveDESIMO FINANCEdissolvedDESIMO FININVESTactiveDESIMO INVESTdissolvedFL DEVELOPPEMENT FINANCESactiveGUIGNES IV - GROUPE DESIMOdissolvedHOLE INdissolvedINNOV'HSEdissolvedLAVANDIER HOLDINGdissolvedLE HUITdissolvedLE HUIT BISdissolvedLES JARDINS DE MATEOdissolvedLES MAREUILLOISESactiveLRC CLIMATISATIONdissolvedLRT SECURITEactive

+37 more

People with significant control

7 people
NameRoleFromSource
DESIMOMembre du directoire—France registry
DESIMO FINANCEMembre du directoire—France registry
HOLDING AAF2Membre du directoire—France registry
LAVANDIER HOLDINGMembre du directoire—France registry
SIRIUSMembre du directoire—France registry
EMMANUEL ENFROYPrésident—France registry
SEBASTIEN PARISPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANTES GROUPE DESIMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100