DOSSIERS / DEFRETIN
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Company dossier

DEFRETIN

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-511665374 · 511665374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEFRETIN
fr_insee
511665374
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2009-03-12
fr_insee
23 BD DU GRAND CERF, 86000 POITIERS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AURELIE CHESNEAUactiveCESAR DA VITORIA PINTO LOBOdissolvedGUILLAUME DAUTINactiveJEAN BERSONactiveJEAN-MARC ROUAULTdissolvedJEAN-MAURICE LOUIS ISAACdissolvedJULIEN MAURICE MARIE PEDRONOactiveLUDOVIC DENIS HUGUES CHOULETdissolvedLYDERIC AUCLAIRdissolvedMarie-Laure MARCOMBESactiveMAURICETTE GADAISdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100