DOSSIERS / DEFRA
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Company dossier

DEFRA

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-800633919 · 800633919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEFRA
fr_insee
800633919
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-17
fr_insee
4 RUE CONTADES, 67300 SCHILTIGHEIM
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEMOR ORGANISATIONdissolvedALPHA ENTERPRISEdissolvedASSISTANCE IMMOdissolvedAYDINdissolvedBATI MUSTdissolvedBERNARD ET NELLY LEDIENdissolvedBFactiveBOZ IMMOBILIERdissolvedBRIDGING VIRTUALITY AND REALITYdissolvedBRIGADE ELECTRONIQUEdissolvedCamille SCHOHNactiveCHARLES OTTactiveCML FRANCEdissolvedCONSEILS ET EXPERTISESdissolvedCONSIGLIEREdissolvedDANACI GROUPEactiveDAVID PIERRATactiveEKOL FACADEdissolvedEPSOdissolvedEURO TRAVAUXdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
PATRICK BECKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100