DOSSIERS / DESGARD
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Company dossier

DESGARD

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-981438930 · 981438930 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DESGARD
fr_insee
981438930
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-14
fr_insee
3 RUE Fragonard, 75017 Paris
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGATHE CHARLOTTE FUNCKactiveAgathe DelasactiveANNE-VIRGINIE MADEIRAdissolvedASSOCIATION 38.2 SANTEactiveCABINET ANNE-VIRGINIE CHAUVIN-HAMEAU-MADEIRAdissolvedCABINET MARGOT WALTHERdissolvedClarisse LemaireactiveDAMIANdissolvedHEMISPHERE GAUCHEactiveHORTENSE MARIE DIOGOactiveJEAN DELEPINEactiveJONATHAN MARDOCHE JOACHIM BENAYOUNactivejulie ELIZABETH de BruxactiveJULIETTE THIBAUDactiveKATIA LE BESNERAISdissolvedLISE NINON BRETEAUactiveLOLA SARA SEVENIERdissolvedLORIS FAMILARIactiveMATHIAS WENDZINSKIactiveNASSIRA ABSSIactive

+16 more

People with significant control

2 people
NameRoleFromSource
Mahoutin DJEKINNOUDirecteur—France registry
Ghislain ERDINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100