DOSSIERS / DEFREP COSMETICS
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Partnership dossier

DEFREP COSMETICS

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-16
KYBE ID: FR-830325692 · 830325692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEFREP COSMETICS
fr_insee
830325692
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-06-16
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68 RUE SINGER, 75016 PARIS
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64.20Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION TIBERIADEactiveBRAI SASdissolvedDEFREPdissolvedELIOTTdissolvedEstelle Martine Odette BraiactiveEVA BOJICactiveFREDERIQUE CATHERINE DUFLOTactiveHEALTH ANALYTICAactiveHELENE LAURENCE CHRISTINE CHARRONDIEREactiveJACQUES DE QUINCYdissolvedLAURENT GIRARD-CARRABINdissolvedMONIQUE MARIE THERESE JANVIERactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNOEMIE SADIKactivePIERRE ANDRE NICOLINIactiveSARAH MARION PERETTIdissolvedSCI CONSORTS CHARRONDIEREdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
DEFREPMembre du directoire—France registry
WAGRAPAR DEVELOPPEMENTMembre du directoire—France registry
MICHEL JimenezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100