DOSSIERS / DEFAUX - LEZENNES
← SearchExport PDF
Company dossier

DEFAUX - LEZENNES

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894028299 · 894028299 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DEFAUX - LEZENNES
fr_insee
894028299
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-12
fr_insee
122 RUE DU LUXEMBOURG, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CONDEShared officer / director · 3 share thisFXDShared officer / director · 3 share thisPIRAShared officer / director · 8 share thisSCI DUDEShared officer / director · 8 share thisIMMO DShared officer / director · 8 share thisDUD & COShared officer / director · 8 share thisSCI GOLFShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAMIEN MARIE GEORGE MICHEL PETITDirecteur général délégué—France registry
VALENTIN DIONISIDirecteur général délégué—France registry
XAVIER DUDONNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100