DOSSIERS / DI FACTO
← SearchExport PDF
Company dossier

DI FACTO

FRANCE · COMPANY · INCORPORATED 1989-05-16
KYBE ID: FR-350638243 · 350638243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DI FACTO
fr_insee
350638243
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-16
fr_insee
75 CHE DE LA GLARDIERE, 49130 LES PONTS-DE-CE
fr_insee
52.4H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AATBAT ANGEVINE APPLICATIONS TECH BATdissolvedACPC CHOTARD ISOLATION ANJOU CALORIFUGEdissolvedADEMARQUEdissolvedATELIER - ANJOU - DECORATIONdissolvedBETA CONCEPTactiveBETA PEINTUREdissolvedCOULEUR JARDINdissolvedFABRICE THEARDdissolvedFatih BekturkactiveFG TOLERIEdissolvedGERARD BROCHERIEdissolvedGUY JACKY YVES BARBIERdissolvedLA 5EME SAISONdissolvedLAZAREdissolvedMAXIME BARBIERdissolved[ND]dissolvedRENOV DE FOND EN COMBLEdissolvedSABLEURdissolvedSARL ACTMactiveSARL SAIFI(STE ANGEVINE ISOLATION FRIGO)dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100