DOSSIERS / DEFAUX
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Company dossier

DEFAUX

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498752187 · 498752187 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DEFAUX
fr_insee
498752187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-28
fr_insee
139 RUE DE CASSEL, 59940 NEUF-BERQUIN
fr_insee
68.20B
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€100
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People with significant control

1 people
NameRoleFromSource
SEBASTIEN DEFAUXPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100