DOSSIERS / DEFO
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Company dossier

DEFO

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833927254 · 833927254 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEFO
fr_insee
833927254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-13
fr_insee
2022-04-11
fr_insee
ZA DE PEN MANE, 56520 GUIDEL
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALTERNAT IMMOBILIER SERVICESdissolvedALUTOIT BRETAGNEdissolvedARC EN CIEL CAMPING CARSdissolvedATELIERS CONCEPT ENSEIGNESactiveAU PANIER BRETONdissolvedAUTO SECURITEdissolvedBANDES TRANSPORTEUSES MARIE-ANTOINEdissolvedBDEdissolvedBERNARD OCEANdissolvedBLM ENTREPRISE SAdissolvedCARDONEdissolvedCATHERINE BRUAUXdissolvedCONFIANCE BATIMENTdissolvedCOSTELEdissolvedCTA AUTO EXPERTdissolvedCYCLES 561dissolvedDANIEL BRUAUXactiveEAHdissolvedEHB CONSTRUCTIONSdissolvedEURL BORIS DECORdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
AKIN HALEPDirecteur—France registry
AYSEL KOCMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

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

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off