DOSSIERS / DEFRA CARS
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Company dossier

DEFRA CARS

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981833429 · 981833429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEFRA CARS
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981833429
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active
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Simplified joint-stock company (SAS)
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2023-11-28
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119 T RUE Paul Fort, 91310 Montlhéry
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45.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3CdissolvedALLIANCE SECURITE PRIVEEdissolvedAUTO PASSIONdissolvedAUTO'S KODAdissolvedAUTO TAMINESactiveBAT MAdissolvedBF SARLdissolvedBIG FOODdissolvedBRETONBATactiveBUFFET INGENIERIEdissolvedCARS SERVICEdissolvedCATHIE SERVICESdissolvedCEBATIdissolvedCERTIS ASSISTANCESdissolvedCHNAINA VTCdissolvedDELPHINE BERNINIactiveDONIA ABDELLIdissolvedDORMASdissolvedDOUCEDAME SALMON ET FRANQUEVILLE HUISSIERS DE JUSTICE ASSOCIESdissolvedDRIVER MOBICARactive

+44 more

People with significant control

1 people
NameRoleFromSource
Mélissa Sarah Ramia LAHMARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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