DOSSIERS / DEFY INVESTISSEMENTS
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Company dossier

DEFY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483187068 · 483187068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DEFY INVESTISSEMENTS
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483187068
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dissolved
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Limited liability company (SARL)
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2005-07-05
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RUE DU VIVARAIS, ZA DU ROUSSET, 26320 SAINT-MARCEL-LES-VALENCE
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47.64Z
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIER DEFY IMMOShared officer / director · 2 share this@SYST-INFOShared officer / director · 7 share thisLBIShared officer / director · 7 share thisAUX ECURIES DE GILLOTShared officer / director · 7 share thisOCEAN SUDShared officer / director · 7 share thisSOCIETE CIVILE AGRICOLE DE LA SOURCEShared officer / director · 7 share thisGUYNOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOEL HOARAUAdministrateur—France registry
JOEL RENE PIERRE HOARAUAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100