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Company dossier

MAISON DEFFONTAINES

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900923145 · 900923145 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMAISON DEFFONTAINES

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Registration900923145

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-29

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Registered address1 RUE FRANCOIS LEMAITRE, 62161 ETRUN

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3 Ddissolved A-C-Hdissolved BIOGYdissolved CLE DES CHAMPSdissolved CORUM INVESTdissolved DEFFBATdissolved DEFFLOCdissolved DOMINIQUE DUCROQUETactive DUCROQUET PERE ET FILSdissolved FERME DE MESNEVILLERSdissolved GROUPEMENT D'EMPLOYEURS DU MONT CESARactive IMMODEFFdissolved MONT CESARdissolved OCTOPUSSYdissolved SARL DES 2 Ddissolved SCEA MONTGYVALdissolved SCI DE L'ABBAYEdissolved TEAM DEFFactive TRANSPORT DEFFONTAINESactive VALANTactive

+2 more

People with significant control

2 people

Name	Role	From	Source
ANTOINE GABRIEL PAUL DEFFONTAINES	Directeur	—	France registry
A-C-H	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DEFFONTAINES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100