DOSSIERS / DEFENSE EUROP INTERNATIONAL PVT LTD
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DEFENSE EUROP INTERNATIONAL PVT LTD

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905136602 · 905136602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFENSE EUROP INTERNATIONAL PVT LTD
fr_insee
905136602
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-10
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40 RUE DE MEUDON, 92100 BOULOGNE-BILLANCOURT
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46.39B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amaury Clément LE GUYADERactiveAOUDIA MESLEMdissolvedBARBER DISTRICTactiveCAMAXactiveCAMILLE LE MARCHANDactiveCHRISTIAN LAROSAdissolvedCLUB OLYMPIQUE DE BILLANCOURTactiveCOMPAGNIE ARBOR ESSENCESactiveCOPR 40 RUE DE MEUDON 92 BOULOGNE BILLANCOURTactiveDELPHINE CUNATdissolvedEUROP INSTRUM NUMERIQ ANALOGIQdissolvedFELICIE LATHUILLIEREactiveFIDA CHAHATactiveFRANCIELE NERIS DA SILVAactiveHAMZA LAMRANIdissolvedINDIVISION PAULINE PERROT GAUTIER DECLINEactiveINGRID LUBINactiveJACQUES MARCEL JEAN-BAPTISTEdissolvedJEAN CLAUDE BOUQUETdissolvedJEROME GREMILLONdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
THARUMIN UVWAN ASOKA RAJAPAKSHA RAJAPAKSHA MUDIYANSELAGEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100