DOSSIERS / 81 DEFRANCE
← SearchExport PDF
Company dossier

81 DEFRANCE

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844671339 · 844671339 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
81 DEFRANCE
fr_insee
844671339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-17
fr_insee
10 CRS LOUIS LUMIERE, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GROUPE LTMembre du directoireFrance registry
S FONTAINE COMPTABILITE ET AUDITMembre du directoireFrance registry
LUDOVIC ERIC THIERRY LE TESTUPrésidentFrance registry
SANDRINE GISELE GABRIELLE POUZETPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100