DOSSIERS / LA DEFENSE FISCALE
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LA DEFENSE FISCALE

FRANCE · COMPANY
KYBE ID: FR-775882384 · 775882384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LA DEFENSE FISCALE
fr_insee
775882384
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
30129 MANDUEL
fr_insee
77.09
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAPI FOYER LES MASSAGUESdissolvedANTOINE GARCIAdissolvedANTONIN BATTEdissolvedASSOCIATION SPORTIVE DU COLLEGE DE MANDUELactiveCHRISTOPHE GABRIEL TUEROdissolvedELSA MASdissolvedFOURNIER FRANCOIS ET J LOUISdissolvedGFA CLERMONTdissolvedINDIVISION FOURNIERdissolvedJEAN SOLERdissolvedLOUIS DISSETdissolvedLOUIS FOURNIERdissolvedLOUIS GUIOTdissolvedMICHELE CAIREdissolvedM-L BERTAUDONdissolved[ND]activeSOC INTERET COLLECT AGRICOLEdissolvedTSONG VUdissolvedVIENGPHET YANGdissolved

People with significant control

0 people
NameRoleFromSource

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