DOSSIERS / DEFRANLE
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Company dossier

DEFRANLE

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811784453 · 811784453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFRANLE
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811784453
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dissolved
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Real-estate civil company (SCI)
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2015-06-04
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2 RUE VICTOR HUGO, 78330 FONTENAY-LE-FLEURY
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00.00Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DENIS DE ABREUDirecteur—France registry
JEAN-PHILIPPE FRANCESCHIDirecteur—France registry
ANNE STEPHANIE MERCEDES BONVARLETDirigeant—France registry
CAROLE MARIE ANTOINEDirigeant—France registry
GASPAR FERNANDO DE ABREUDirigeant—France registry
THIERRY JULES FRANCESCHIDirigeant—France registry
VALERIE LEFEVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100