DOSSIERS / DEFI SUD
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DEFI SUD

FRANCE · COMPANY · INCORPORATED 1998-01-21
KYBE ID: FR-415051655 · 415051655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFI SUD
fr_insee
415051655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-21
fr_insee
33124 AILLAS
fr_insee
01.61Z
fr_insee
1
fr_insee
€35,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT BAUDETdissolvedBARNETT DUPUYdissolvedCERCLE COMMERCIAL ET AGRICOLEdissolvedCHRISTIANE JEANNE DAYAUactiveCLAUDE JOSEPHactiveCLAUDE YVAN JACQUES MARIE PETITactiveCLUB DES AINES LOUS D AILLASactiveEVELYNE DUBERNETactiveFREDERIC BARRAUdissolvedGINETTE CAZEMAJOUdissolvedGINO PIANALTOactiveGISELE COLLINactiveGUY DULACdissolvedJEAN FRANCIS BIGNOLLESdissolvedJEAN LAPORTEdissolvedJEANNE DULUCactiveJEAN PIERRE MOROdissolvedJEAN ROBERT BELLOCdissolvedLOUIS CANOVAactiveLUCETTE GATIBELZAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MARYVONNE SAILLANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100