DOSSIERS / DEFONTE
← SearchExport PDF
Company dossier

DEFONTE

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-985008556 · 985008556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEFONTE
fr_insee
985008556
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-18
fr_insee
2 AV Marceau, 75008 Paris
fr_insee
62.01Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABD EL AZI HAMAMIactiveALAIN GUIBEBFactiveAMANDINE PERINETdissolvedANDRE GHANASSIAdissolvedASS D'AVOCATS CLENET ORLANDI ET ASSOCIESactiveBMA AVOCATSdissolvedBRUNOdissolvedCATHERINE SALEZactiveCC MANAGEMENT ET CONSEILdissolvedCHARLES AMARactiveCHRISTOPHE HAMELdissolvedCM AVOCATSdissolvedDAVID PIETTREdissolvedDOMINIQUE POTIERdissolvedESTELLE MAILLANCOURTactiveFRANCK LOPEZactiveFRANCOIS JOUBERTdissolvedGASPARD DE GIGNACactiveGMA AUDITdissolvedIENCO EXPERTISEactive

+30 more

People with significant control

1 people
NameRoleFromSource
OLIVIER JACQUES CHRISTIAN DEFONTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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