DOSSIERS / DEFI BEAUTE
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DEFI BEAUTE

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-509960076 · 509960076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEFI BEAUTE
fr_insee
509960076
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active
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Limited liability company (SARL)
fr_insee
2009-01-22
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43 RUE D'YERRES, 94440 VILLECRESNES
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96.02B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLO ELECTRICITE DEPANNAGE RENOVATIONdissolvedAU PAIN DE GERMAINdissolvedBAPTISTE PETITJEANdissolvedBARBARA SYLVIE DA SILVAactiveCREOLIEdissolvedELEKTRAactiveEURL M2FCactiveFRANCE ISOLATIONdissolvedGBIactiveJULIE DENISE MARIE ROCHERactiveLA BOITE A DECOdissolvedLES BATISSEURS DE SAINT MAURdissolvedLES SAVEURS DE NICOLEdissolved[ND]activeNOBLE DECORdissolvedPERRIAL SASdissolvedSAS KARALISSAdissolvedSELARL DR CHAVANNESactiveSERVICES FOURNITURES MENUISERIEactiveSN MOTOCULTUREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CATHERINE FATIMA MARQUESPrésident—France registry
CATHERINE MARQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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