DOSSIERS / DEFREP
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Company dossier

DEFREP

FRANCE · COMPANY · INCORPORATED 1991-05-06
KYBE ID: FR-338864853 · 338864853 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEFREP
fr_insee
338864853
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-05-06
fr_insee
68 RUE SINGER, 75016 PARIS
fr_insee
68.10Z
fr_insee
€2,117,845
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION TIBERIADEactiveBRAI SASdissolvedDEFREP COSMETICSdissolvedELIOTTdissolvedEstelle Martine Odette BraiactiveEVA BOJICactiveFREDERIQUE CATHERINE DUFLOTactiveHEALTH ANALYTICAactiveHELENE LAURENCE CHRISTINE CHARRONDIEREactiveJACQUES DE QUINCYdissolvedLAURENT GIRARD-CARRABINdissolvedMONIQUE MARIE THERESE JANVIERactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNOEMIE SADIKactivePIERRE ANDRE NICOLINIactiveSARAH MARION PERETTIdissolvedSCI CONSORTS CHARRONDIEREdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MICHEL JimenezMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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