DOSSIERS / DEFACTO INVESTMENT SPV SAS
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Company dossier

DEFACTO INVESTMENT SPV SAS

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913399945 · 913399945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFACTO INVESTMENT SPV SAS
fr_insee
913399945
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-10
fr_insee
50 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
64.92Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAGEdissolvedANOTHER COMPANYdissolvedANTONIA VITALdissolvedARTY PARISactiveAULOFFEEdissolvedAU VERTdissolvedBIOLYSTEREdissolvedCHRISTINE DELAUNAYdissolvedDEFACTO ANGELSdissolvedDEVELOPPEMENT IMMOBILIERdissolvedEVA EMILIE COLETTE MATESCOTactiveFADEL NOUBLIactiveFLEXIBLE SERVICES SOLUTIONSdissolvedGOODSPEED LABdissolvedILOSdissolvedILOS CONCEPTdissolvedINES DIANE ALICE LORANTdissolvedJCM RELIURE DORUREdissolvedLABORATOIRES DE PHYTOBIO ELECTRONIQUEdissolvedMadeline Dixneufactive

+11 more

People with significant control

2 people
NameRoleFromSource
JORDANE JACOB GiulyDirecteur général délégué—France registry
DefactoPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100