DOSSIERS / R DEFI
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R DEFI

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790549513 · 790549513 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R DEFI
fr_insee
790549513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-16
fr_insee
1 CHE DU TRONCHON, 69410 CHAMPAGNE-AU-MONT-D'OR
fr_insee
71.20A
fr_insee
€2,090,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABS CROIX ROUSSEdissolvedBEMO CONCEPTdissolvedCONCEPT MactiveCONTROLE TECHNIQUE BOURG BOURGOINactiveCONTROLE TECHNIQUE DU RHONEdissolvedCONTROLE TECHNIQUE RHODANIENactiveDBR 3dissolvedD.L.H.activeESPRIT AUTOMOBILEdissolvedFONCIERE DES BOSSONSdissolvedGM CONTROLE TECHNIQUE AUTOMOBILEdissolvedHUISSIERS REUNIS LYON MONTS D'ORactiveNACARAdissolvedR2D IMMOactiveR3G2dissolvedRD FIdissolvedRD PROMOTIONactiveRICHARD DEVELOPPEMENT - IMMOdissolvedSCCV LES CHOSALETSactiveSCI MATISOTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RICHARD ALEXANDRE FRANCOIS BRUNO DEPAGNEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100