DOSSIERS / DEFACO
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Company dossier

DEFACO

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483014627 · 483014627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFACO
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483014627
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dissolved
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Simplified joint-stock company (SAS)
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2005-06-29
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39 RUE HENRI FABRE, ZAC MAS FIGUIERES, 34130 MAUGUIO
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64.20Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE THOMAS GARCIADirecteur général délégué—France registry
GIUSEPPE CORTESEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100