DOSSIERS / LES DEFROQUES
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Company dossier

LES DEFROQUES

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-983047978 · 983047978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES DEFROQUES
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983047978
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active
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Simplified joint-stock company (SAS)
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2024-01-03
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91 AV de la République, 63100 Clermont-Ferrand
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00.00Z
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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

54 total

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

abdelnour BoumedieneactiveABDURRAHMAN SULVACactiveALTITUDEactiveAMIDALYSdissolvedANAIS LEA LATARD BATONactiveARVERNEdissolvedATRIUM GESTIONdissolvedBOUGNAT MASSILIAactiveBOURDONactiveCABINET MEDICAL P.R.J.activeCHRISTOPHE LACKactiveERIC GILBERT JACQUOTdissolvedEV2dissolvedHALLEY CONSEIL ET FORMATIONactiveHOLDING PSCdissolvedHORACEactiveHQ2dissolvedIDEOPOLISdissolvedLA MAISON DU COCHONdissolvedLAURENT DISSARDactive

+34 more

People with significant control

1 people
NameRoleFromSource
HOBO GROUPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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