DOSSIERS / DEFA
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Company dossier

DEFA

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898218912 · 898218912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEFA
fr_insee
898218912
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-13
fr_insee
7 BD DU GRAND QUARTIER GENERAL, 77160 PROVINS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SANDRINE ESNAULTDirecteur—France registry
HUGO RENE CLAUDE DETCHEPARE ESNAULTMembre du directoire—France registry
MARGOT NINA MARIE-FRANCE DETCHEPARE ESNAULTMembre du directoire—France registry
NICOLAS LOUIS DETCHEPAREMembre du directoire—France registry
ROSE CLAUDE DETCHEPARE ESNAULTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100