DOSSIERS / DEFI DEPANNAGE
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Company dossier

DEFI DEPANNAGE

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500426754 · 500426754 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFI DEPANNAGE
fr_insee
500426754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-15
fr_insee
9 RUE DU GUE, 92500 RUEIL-MALMAISON
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

2NdissolvedA2F RENOVdissolvedA2T EXPRESSdissolvedABRdissolvedABS 33dissolvedAC2EactiveACROSS THE CITYdissolvedACTIVAactiveACTIVITE HABITATION BATIMENT ET TRAVAUXdissolvedADAGES CONCEPTdissolvedADE CONSULTANTSactiveADEQUAT SECURITE PROTECTION RENOVATIONactiveADRENALINES GLOBE CHALLENGEdissolvedADRIEN SERRURIER VITRIERdissolvedAGFAPHOTO SOLUTIONSdissolvedAGRICOMEXactiveA H F PLUSdissolvedAKdissolvedALADDIN SYSTEMdissolvedALFAdissolved

+232 more

People with significant control

1 people
NameRoleFromSource
RACHID BENRAISPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100