DOSSIERS / DEFIELD
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Company dossier

DEFIELD

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: 969500P27I8VLPK13E53 · 752135632 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEFIELD
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752135632
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-14
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7 RUE LAURISTON, 75016 PARIS
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64.20Z
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€1,570,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOLLAH GHADERIdissolvedAIR TRAINING TOURactiveALAIN ANTOINE RAPHAEL THIROUXdissolvedAMATA GROUPEdissolvedANNE PODBIELSKIactiveARCHITECTURE DECORATION AGENCEM RENOVATdissolvedARYANdissolvedA S INFORMATIQUEdissolvedBERNARD MARCEL ROBERT MOTTEdissolvedBERNARD RENE PIERREdissolvedCARIBOO CHILCOTINdissolvedDANIEL GUYARDdissolvedD-STUDIOactiveEDITION HEDdissolvedERIC DESCAMPSdissolvedGROUPE THABORdissolvedINDUSTRIE GENERALE DU BATIMENTdissolvedINNOVATION DEVELOPP TELEPHONIQdissolvedINTERNAT SERVICES INFORMAT APPLIQUEESdissolvedITALIENNE ETOILEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MICHEL DeprezPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100