DOSSIERS / DEFLY 18
← SearchExport PDF
Company dossier

DEFLY 18

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503320996 · 503320996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEFLY 18
fr_insee
503320996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-25
fr_insee
18 RUE DEFLY, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GINO FLORENT HUGUES ELLIADirecteur—France registry
ALEXANDRA MARIE LEA ELLIADirigeant—France registry
PIERRE ANTOINE JEAN MARCEL ELLIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100