DOSSIERS / DEFONTE CONSULTING
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Company dossier

DEFONTE CONSULTING

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480866557 · 480866557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFONTE CONSULTING
fr_insee
480866557
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-16
fr_insee
5 RUE DE CASTIGLIONE, 75001 PARIS
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

321FORMATIQUEdissolvedABACLOUDAdissolvedACCENIOM DATA & ANALYTICSactiveACCENIOM PARTNERSdissolvedACCENIOM TECHNOLOGY & SOLUTIONSdissolvedAC EXPORTdissolvedADOCdissolvedAGENDA INTERACTIVEdissolvedAIR FINANCEdissolvedAJCIactiveALEA VIAGER IMMOdissolvedALG CONSEILdissolvedALL SPARES WATCHESactiveALOE SERVICES CONSEILSdissolvedANTON ANATOLIEVITCH SOBINEactiveANVATELactiveAQUARIUS FRANCEactiveARGOS PROTECTIONactiveASSOCIATION AFILOGactiveASSOCIATION FRANCAISE DES INTERMEDIAIRES BANCAIRESactive

+140 more

People with significant control

1 people
NameRoleFromSource
OLIVIER DEFONTEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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