DOSSIERS / DEFTLINE EAI
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Company dossier

DEFTLINE EAI

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-503146839 · 503146839 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFTLINE EAI
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503146839
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dissolved
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Simplified joint-stock company (SAS)
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2008-03-07
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280 RUE PAUL SABATIER, ZI L'ARDOISE, 30290 LAUDUN-L'ARDOISE
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71.12B
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20
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIO ANTONIO SANGUINETTIDirecteur général délégué—France registry
MARIO SANGUINETTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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