DOSSIERS / DEFOLY TRANSAC
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DEFOLY TRANSAC

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832922413 · 832922413 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEFOLY TRANSAC
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832922413
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-30
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2021-08-13
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5 PL DE LA LIBERATION, 64200 BIARRITZ
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68.31Z
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC CHAMINADEDirecteur général délégué—France registry
ISABELLE GUYOTPrésident—France registry
GILLES DEFOLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off