DOSSIERS / DU DEFI AU CONSEIL
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Company dossier

DU DEFI AU CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: 9695002XZQH0GOB0SZ74 · 500593728 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU DEFI AU CONSEIL
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500593728
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dissolved
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Limited liability company (SARL)
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2007-10-25
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88 RUE DE PROVENCE, 75009 PARIS
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70.22Z
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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

28 total
ASSOCIATION CHINOISE DES PROFESSIONNELS DU TOURISME (A.C.P.T.)activeAZIZA AMARactiveBERENICE FALLOTdissolvedBLEU DE FRANCEactiveCENTURY BUSINESSdissolvedCYRIL VERANactiveDEVELOPPEMENT ET FINANCESdissolvedDEVELOPPEMENT IMMOBILIERdissolvedGERARD HENRI LE GALLICactiveGESTUELLE D OR RIANTactiveJACQUES ROLLANDOdissolvedJADdissolvedJEAN PIERRE RAPHALENactiveLA SOURCE DU SICHUANdissolvedLLOYDS LEATHERdissolvedMADELEINE RALITEdissolved[ND]activeNEGO-IMMOdissolvedOMEGA TRAVEL FRANCEdissolvedPHILIPPE DE FLERS DE LA MOTTE ANGOactive

+8 more

People with significant control

1 people
NameRoleFromSource
PASCAL ROSSIGNOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100