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Company dossier

DEFARGES

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-750698599 · 750698599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEFARGES

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Registration750698599

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Statusactive

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TypeUnincorporated private group

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Incorporated2011-12-30

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Registered address47 RTE DE LORMOY, 91310 LONGPONT-SUR-ORGE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOSQUET NOURYdissolved CHARRIER-MELINdissolved DERELLE MARC-ANTOINE ET MARIANEactive FRANCHETdissolved (IND) BARTOLINI LUDOVIC ET MARYLINEactive INDIVISION GIROT PAULactive INDIVISION PEROCHEAUactive INDIVISION RODRIGUEZ DE SOUZA BENOIT ET JANAdissolved INDIVISION THOMASactive INDIVISION TRAHIN-SPICERdissolved LAILLET-GATTELIERactive LECOQactive LECOQ-BOUDOUactive MME, MR (IND) PLANFORET OLIVIER ET CATHERINEactive [ND]active [ND]active [ND]active RUFFIONI / SEREdissolved SCI DOMAINE DU CHATEAU DE LORMOYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100