DOSSIERS / DEFIFOO
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Company dossier

DEFIFOO

FRANCE · COMPANY · INCORPORATED 2003-09-17
KYBE ID: FR-420980922 · 420980922 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEFIFOO
fr_insee
420980922
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-09-17
fr_insee
2021-10-15
fr_insee
69 RUE DU GENERAL LECLERC, 59510 HEM
fr_insee
70.22Z
fr_insee
€3,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACCESS MANUTENTIONdissolvedADH PATRIMOINEdissolvedAIR DESBONNETSactiveANETMOdissolvedANGELIQUE DEHOOGHEactiveANNE BRIGITTE YOLANDE DEGUFFROYactiveARIANE INFORMATIQUEdissolvedAT GESTIONdissolvedBELGRAMdissolvedBERTRAND LUDWIK PERETZdissolvedCABINET CONSEIL A & T TROMPETTEactiveCAPITAL TERROIR DE LA PLANEZEdissolvedCDH PATRIMOINEdissolvedCHROMOPOLISactiveCLAYMOREdissolvedCOMITE D ENTREPRISE S A GABERTdissolvedDOMINIQUE LORTHIOISdissolvedEDH PATRIMOINEdissolvedETABLISSEMENTS FIRMIN ET JEAN GABERTdissolvedEUROTRADINGdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
LAURENT DUIQUETAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off