DOSSIERS / D.E.F.I.A. SERVICES
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Company dossier

D.E.F.I.A. SERVICES

FRANCE · COMPANY · INCORPORATED 1991-07-17
KYBE ID: FR-382567378 · 382567378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D.E.F.I.A. SERVICES
fr_insee
382567378
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-17
fr_insee
5 BD HONORE DE BALZAC, 69100 VILLEURBANNE
fr_insee
51.6L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A 2 PRINTdissolvedAGENCE RHODANIENNE DE CONSTRUCTIONactiveAIMEE LOUISE CLAUZIERdissolvedALAIN CLAUDE BARBIERdissolvedANDRE GILLES REDONdissolvedAVITECH EDUCATIONALactiveBCSactiveBEAUMONT BATIMENTactiveBK OUTILLAGESdissolvedBRUNO MAURICE ALBERT MALNATIdissolvedBUREAUX BALZACactiveCAPS MINGUETdissolvedC.E.R.M. INFORMATIQUEdissolvedCHALENGERactiveCLAUDE EMILE DONNADIEUdissolvedCOTECactiveCOUGARdissolvedD F CactiveDIQUA DIFFUSION INNOVATION QUALITEdissolvedDISLEDdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100