DOSSIERS / DEFY
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Company dossier

DEFY

FRANCE · COMPANY · INCORPORATED 2003-08-18
KYBE ID: FR-449725225 · 449725225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEFY
fr_insee
449725225
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-18
fr_insee
2019-11-21
fr_insee
24 BD DE LA CHANTOURNE, 38700 LA TRONCHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN NOEL BIRAUDdissolvedALICE VINCENTactiveALPAGEdissolvedALPINA CORPactiveALPINA MURSdissolvedALPINA PAR.dissolvedATTRACTIWEBdissolvedBENOIT DULONGactiveBRIGITTE GONZALVEZdissolvedCABINET CARLEdissolvedCARINE FRANCA SALVIactiveCEDEFIRMdissolvedCGA DEVELOPPEMENTdissolvedCOFITRAdissolvedCTRE COMPET INFORM GESTION DAUPHINEdissolvedDAWSON INVESTISSEMENTdissolvedD GONDALactiveDIFFERENCE DIFFUSION SARLdissolvedDYNAVALdissolvedEMMANUELLE MARIE SUZY GROSJEANactive

+47 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE MONIQUE YVONNE CHAMEAUDirigeant—France registry
YVES LOUIS LEON MARIE LECOFFREDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off