DOSSIERS / DEFIMED 82
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DEFIMED 82

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505007435 · 505007435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEFIMED 82
fr_insee
505007435
fr_insee
active
fr_insee
Civil company
fr_insee
2008-07-04
fr_insee
8 B BD DE TORSIAC, 82400 VALENCE
fr_insee
66.19A
fr_insee
3
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUDREY EDITH LEBLEUactiveAURELIE VANNIERactiveCABINET INFIRMIER DE VIDOUZE - S.C.M.activeCECILE DOS SANTOSactiveCELIA FOURNIERactiveCELINE BARRIEREdissolvedCHRISTELLE AURENSANactiveCHRISTOPHE POULIGNYactiveEMILIE DALMONactiveFREDERIC RENAILLERactiveGUILLAUME CESSACactiveKARINE MARIE MICHELINE SOTTILactiveLAETICIA LACOSTEactiveMAGALIE CABASETactive[ND]active[ND]activeNICOLAS THORESONactivePIERRE JEAN GUY ARNAUTOU-PAGESdissolvedSCM KINEVALdissolvedSISA DE VALENCE D'AGENdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
CELIA LAURENCE GERALDINE FOURNIERDirecteur—France registry
FREDERIC RENAILLERDirecteur—France registry
CECILE DOS SANTOSMembre du directoire—France registry
CHRISTOPHE POULIGNYMembre du directoire—France registry
Emilie Marie DALMONMembre du directoire—France registry
NICOLAS THORESONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100