DOSSIERS / DEFERVAL
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Company dossier

DEFERVAL

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533873444 · 533873444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFERVAL
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533873444
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-07-29
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26 B BD CARNOT, 92340 BOURG-LA-REINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS BESSEDirecteur—France registry
BERTRAND BESSEDirigeant—France registry
DENISE BESSEDirigeant—France registry
NICOLAS BESSEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100