DOSSIERS / DEFIA COURTAGE
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Company dossier

DEFIA COURTAGE

FRANCE · COMPANY · INCORPORATED 2000-07-25
KYBE ID: 894500NZ6BXOOEC6MJ78 · 432301604 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEFIA COURTAGE
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432301604
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dissolved
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Limited liability company (SARL)
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2000-07-25
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1 RUE ALFONSE DE SAINTONGE, 17000 LA ROCHELLE
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66.22Z
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1
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADECIA LA ROCHELLEactiveALAIN MAIGRETdissolvedATLANTIQUE SERVICESdissolvedAURIK IMMO 17dissolvedAURIK LA ROCHELLEdissolvedAVOROCactiveBERNARD MARIE PIERRE CHIRONdissolvedCELINE EMMANUELLE BOUTETactiveCOMMUNAUTE PROFESSIONNELLE DE TERRITOIRE EN SANTE (CPTS) LA ROCHELLEactiveEMMANUEL LAFONTactiveGILLES DESMOULINSactiveGUY MARIE FRANCOIS JEAN DE LUGETdissolvedJEAN CLAUDE LIDONactiveJEAN MICHEL FOUCHERdissolvedLAURENT ROSSETTIactiveLEXALIS AVOCATSactiveMAGUY MONIQUE COMBEAUactiveMATTHIEU JEAN COUTANDactiveMEDI-LAROCHELLEactiveNORD AVENUEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE BUREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100