DOSSIERS / DEFI (DEVELOPPEMENT EDUCATION FORMATIONS INNOVANTES)
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DEFI (DEVELOPPEMENT EDUCATION FORMATIONS INNOVANTES)

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852422476 · 852422476 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEFI (DEVELOPPEMENT EDUCATION FORMATIONS INNOVANTES)
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852422476
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-23
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1 PL PEREIRE, 64100 BAYONNE
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85.59A
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASCLEPIOS 64dissolvedAUDREY ROBERTactiveBENJAMINE JULIE BRIAUDactiveCARINE CLAUDINE CACHENAUTdissolvedCAROLINE BENEDETTIactiveCAROLINE JAHANactiveCHABAUD GALTIEdissolvedCHRISTELLE ABBURRAactiveCLAIRE GUILLERactiveDE LA GAREdissolvedDSA MEDICALEdissolvedEDGAR ET ROSAactiveEMMANUELLE MARION ANNEactiveFABRIQUE MONDRIANactiveFrançois-Xavier belestindissolvedJULIE BOILEAUactiveLA GALERIE MONDRIANactiveLES PEDIATRES BAYONNAISESdissolvedLES PEDIATRES DE LA GAREdissolvedLIANE ALIZEE AUBERTactive

+17 more

People with significant control

1 people
NameRoleFromSource
Maud ANDREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Contract-vs-capacity mismatch

Won €33,920,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 25?

3 signals
+12
Contract-vs-capacity mismatch
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100