DOSSIERS / DEFY 94
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Company dossier

DEFY 94

FRANCE · COMPANY · INCORPORATED 1988-11-24
KYBE ID: FR-348685389 · 348685389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
DEFY 94
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348685389
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dissolved
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Limited liability company (SARL)
fr_insee
1988-11-24
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2023-10-17
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74 RUE EUGENE RETHACKER, 94490 ORMESSON-SUR-MARNE
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51.4S
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€7,622
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Connections

11 links
Shared operator — likely the same administrator
SOC NANCEIENNE TOUT MATERIELShared officer / director · 12 share thisMCA SIMOES LOCATIONShared officer / director · 12 share thisREGION COMMUNICATIONShared officer / director · 12 share thisSCI DU SOLEILShared officer / director · 12 share thisSOCIETE EUROPEENNE D EQUIPEMENT SIMOESShared officer / director · 12 share thisCONSTRUCT RESEAUX ELECTRICITE ELECTRONIQShared officer / director · 12 share thisACAPShared officer / director · 12 share thisALUR3Shared officer / director · 12 share thisMCTSShared officer / director · 12 share thisCOLLABORATIVE POLICY CONSULTANTSShared officer / director · 12 share thisSAINT MAURICE TRAVAUX PUBLICSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SIMOES MANUELAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off