DOSSIERS / DEFIS & TRANS-ACTIONS
← SearchExport PDF
Company dossier

DEFIS & TRANS-ACTIONS

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539013102 · 539013102 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFIS & TRANS-ACTIONS
fr_insee
539013102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-09
fr_insee
190 AV PIERRE MENDES FRANCE, 73000 CHAMBERY
fr_insee
46.90Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC PIERRE DUCRUEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100