KYBE — See who's really behind any company

Key facts

active

Legal nameGROUPEMENT FRANCE DEFI

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Registration351778113

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Statusactive

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TypeEconomic interest grouping (GIE)

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Incorporated1989-08-24

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Registered address21 RUE DE L'ARMORIQUE, 19-21, 75015 PARIS 15E ARRONDISSEMENT

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Industry69.20Z

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Connections

4 links

Shared operator — likely the same administrator

SCI GESAWORKShared officer / director · 2 share this SCI FONCIERE EPHMShared officer / director · 4 share this LECHANGEURShared officer / director · 4 share this PHOTOV H21Shared officer / director · 4 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

93 people

Name	Role	From	Source
3G GADRAS ET ASSOCIES	Dirigeant	—	France registry
ABAQ CONSEIL	Dirigeant	—	France registry
AC AUDIT & EXPERTISE	Dirigeant	—	France registry
ACEC BSR	Dirigeant	—	France registry
ACG AUDIT CONSULTING GROUP	Dirigeant	—	France registry
ACOFI ASSISTANCES COMPTABLES ET FIDUCIAIRE SARL	Dirigeant	—	France registry
ACSO CONSEILS L'UNION	Dirigeant	—	France registry
ACSO JP MARCOU SARL	Dirigeant	—	France registry
ACTION - GESTION - COMPTA CONSEIL	Dirigeant	—	France registry
ANEXIS	Dirigeant	—	France registry
ARC SUD EXPERTISE	Dirigeant	—	France registry
AUDIAL EXPERTISE ET CONSEIL	Dirigeant	—	France registry
AUDIT CONSULTANT SARL	Dirigeant	—	France registry
AUDIT EXPERT GESTION	Dirigeant	—	France registry
AUDIT GESTION CONSEIL	Dirigeant	—	France registry
AXENS	Dirigeant	—	France registry
BADREAU ET ASSOCIES	Dirigeant	—	France registry
BGH EXPERTS & CONSEILS	Dirigeant	—	France registry
BIDAULT RICHARD & ASSOCIES	Dirigeant	—	France registry
BONNAFOUS MADAIRE SOCIETE D EXPERTISE COMPTABLE	Dirigeant	—	France registry
CABINET A3C CONSEIL	Dirigeant	—	France registry
CABINET CHARLES GRANDA ET ASSOCIES	Dirigeant	—	France registry
CABINET CONSTANT	Dirigeant	—	France registry
CABINET JULIEN FERRY	Dirigeant	—	France registry
CABINET MAURICE PONS	Dirigeant	—	France registry
CABINET MEYNIER	Dirigeant	—	France registry
CABINET PHILIPPE DARRE-AUDIT,EXPERTISE ET GESTION SARL	Dirigeant	—	France registry
CABINET POUSSOU ET ASSOCIES SA	Dirigeant	—	France registry
CABINET TRINTIGNAC & ASSOCIES	Dirigeant	—	France registry
CABINET VDB ET ASSOCIES	Dirigeant	—	France registry
CABINET VINCENT CHEVALIER	Dirigeant	—	France registry
CAUDITEX CONSEIL AUDIT EXPERTISE COMPTABLE CAUDITEX SA	Dirigeant	—	France registry
CAYOLA CONSULTING	Dirigeant	—	France registry
C.L. EXPERTISE	Dirigeant	—	France registry
COLIBRI EXPERTISE ET CONSEILS	Dirigeant	—	France registry
CTN - FRANCE SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES	Dirigeant	—	France registry
DEL ASSOCIES SARL	Dirigeant	—	France registry
DPA EXPERTISE CONSEIL	Dirigeant	—	France registry
EFFICIENCE CONSULTANTS	Dirigeant	—	France registry
EFI-SCIENCES	Dirigeant	—	France registry
EURAUDIT	Dirigeant	—	France registry
EURO COMPTA FINANCE SELARL	Dirigeant	—	France registry
EXL CONSEIL	Dirigeant	—	France registry
EXPERTISE-COMPTABLE-CONSEILS	Dirigeant	—	France registry
FABRE NOUTARY ET ASSOCIES	Dirigeant	—	France registry
FIDUCIAIRE CHAMPAGNE SA	Dirigeant	—	France registry
FINANCIERE AGILIANCE	Dirigeant	—	France registry
FREDERIC ABENAQUI ACCOUNTING CONSULTING EFFICIENCY	Dirigeant	—	France registry
GLOBAL EXPERT	Dirigeant	—	France registry
GROUPE AHA	Dirigeant	—	France registry

Showing 50 of 93 — full officer list via the API (/v1/entities/FR-351778113/people).

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100