DOSSIERS / DEFIMMO
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Company dossier

DEFIMMO

FRANCE · COMPANY · INCORPORATED 2003-12-10
KYBE ID: FR-451044770 · 451044770 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEFIMMO
fr_insee
451044770
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-10
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26 RUE ROYALE, 74000 ANNECY
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A2I COMPUTERdissolvedALAIN JOSAPH YVROUDdissolvedAlice Charlotte Elisabeth MAILLOTactiveA.M WINEdissolvedANDREE PERRAYdissolvedART - PIGMENTdissolvedASdissolvedASTONactiveBAJGABAdissolvedBERNARD CLABAULTdissolvedC.A.C.L GROUPEactiveCHRISTIANE DESJARDINSdissolvedCIAOactiveEDGAR MANDRYdissolvedFISH ANNECYactiveG.M.H.dissolvedINDIVISION SALEWYN HERLEMONTactiveJEAN PAUL FONTAINEdissolvedL'ASSURANCE ET LE COURTAGE DES SAVOIESdissolvedMARIE-MADELEINE BAUFLEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
MELANIE MARGUERITE BOURGEOISDirigeant—France registry
GILLES MAURICE JEAN MEUNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100