DOSSIERS / DEFLY INVEST
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DEFLY INVEST

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: 9695004LD1N1U8PUVJ35 · 882670367 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEFLY INVEST
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882670367
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active
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Limited liability company (SARL)
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2020-03-27
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15 RUE DEFLY, 06000 NICE
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68.10Z
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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

26 total
ALAIN GEORGES JEAN BAP BEYNEIXdissolvedALTITUDE 104activeBRASSERIE BLEUEdissolvedBRASSEURS INDEPENDANTS DES ALPES-MARITIMESactiveDIDIER PIERRE RAYMOND ROCHEactiveELANONEdissolvedEMMANUEL COTTIN SASUdissolvedEMMANUEL PAUL CLAUDE COTTINactiveENERGIES NATURELLES ET RENOUVELABLES DE LA COTE D'AZURdissolvedEVA LANCELLEdissolvedIKIGAIdissolvedITINERAIRES OFFICIELSdissolvedJACQUES SIGALdissolvedJEAN LUC ALBERTactiveJORDAN AMAVIactiveJOSANA INVESTdissolved[ND]activeNY INVESTdissolvedPANJOdissolvedSCI 336 LEOPOLD IIactive

+6 more

People with significant control

1 people
NameRoleFromSource
YARON KRIEFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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