DOSSIERS / DEFACTO
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Company dossier

DEFACTO

FRANCE · COMPANY · INCORPORATED 1997-07-04
KYBE ID: FR-412830416 · 412830416 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEFACTO
fr_insee
412830416
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dissolved
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Limited liability company (SARL)
fr_insee
1997-07-04
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59 RUE LEPIC, 75018 PARIS
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62.02A
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€36,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

157 HOLDINGactiveAISSA BELLOUAHAMdissolvedAJX PARISactiveALEXANDRA D'HUARTactiveAMIGOS ICECREAM PRODUCTIONSdissolvedANAIS CANLIdissolvedANDRE POUCHOIRdissolvedANTOINE AIELLOactiveARI SZWEBELactiveASS. LEPIC MUSICactiveASSOCIATION 15-11activeASSOCIATION CAMPAGNE DES ABBESSIENSactiveCAMILLE NATHALIE MARIE DUMAINE-MARTINactiveDEMORENOdissolvedDISTRICT 1dissolvedDOMINIQUE BRIGHIGNIdissolvedErsin-er DilberactiveFREDERIQUE HOURTOULLEactiveGIULIA MARIA ANNA BIERIdissolvedGLOOMLOG.COMactive

+38 more

People with significant control

1 people
NameRoleFromSource
STEPHANE BouchePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100