DOSSIERS / DEFCON 1
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Company dossier

DEFCON 1

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-852992320 · 852992320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFCON 1
fr_insee
852992320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-06
fr_insee
14 PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
46.49Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3J.AZdissolvedA DEUX PASdissolvedBRIGITTE SUSSdissolvedCAP LANDdissolvedCATHERINE ROYdissolvedCOLETTE ARSENALdissolvedCONSERVATOIRE OSTEOPATHIQUE TOULOUSAINdissolvedDAMASKI RAMONVILLEactiveDANIEL HERNANDEZdissolvedDANIEL NGUYENdissolvedELODIE OPTICdissolvedGINETTE YVONNE CROUTCHdissolvedJEAN JACQUES GUYOTdissolvedJEAN-LOUIS SCHWARTZdissolvedLA TABLE DES DELICESdissolvedLAVERIE MARNACactiveLIAMdissolvedMARIA DAS GRACAS PAULA ROQUEdissolvedMICHELE GANCEdissolvedMILIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ALEX SUAREZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100