DOSSIERS / DEFITEC
← SearchExport PDF
Company dossier

DEFITEC

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-499206027 · 499206027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DEFITEC
fr_insee
499206027
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-07-11
fr_insee
79 AV FRANCOIS ARAGO, 79 A 105, 92000 NANTERRE
fr_insee
64.20Z
fr_insee
€3,331,820
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI NIELS 16Shared officer / director · 6 share thisCLETAPHOTShared officer / director · 6 share thisS.C.A.A.FShared officer / director · 6 share thisGOBUDDYShared officer / director · 6 share thisDISTRILOTSShared officer / director · 6 share thisTRANSITIONSShared officer / director · 7 share thisGICQUEL SERVICE VERTShared officer / director · 7 share thisELEVATION SERVICEShared officer / director · 7 share thisLOGISERVShared officer / director · 7 share thisSCI ERIPHEShared officer / director · 7 share thisSCI CHAMADEShared 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

4 people
NameRoleFromSource
Boétie AccompagnementDirigeant—France registry
CHRISTOPHE GICQUELDirigeant—France registry
MICHEL SEBBANDirigeant—France registry
LUDOVIC JEAN-CLAUDE MICHEL CHISLOUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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