DOSSIERS / DEFCON 2
← SearchExport PDF
Company dossier

DEFCON 2

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889117792 · 889117792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFCON 2
fr_insee
889117792
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-18
fr_insee
70 RUE DES TRENTE-SIX PONTS, 31400 TOULOUSE
fr_insee
46.49Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC BELINAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100