DOSSIERS / DEFI INVESTISSEMENTS
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Company dossier

DEFI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: 969500R0OEUD0DD44707 · 498857275 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEFI INVESTISSEMENTS
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498857275
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dissolved
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Simplified joint-stock company (SAS)
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2007-07-05
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20 RUE JOSEPH SERLIN, 69001 LYON
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64.20Z
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1
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€1,743,481
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
19 GARETactiveASS UNION DES MARCHADS DE SOIEactiveATELIER TOURNINdissolvedATS DEVELOPPEMENTdissolvedAXEL MALKAactiveBBS NOTAIRESactiveCARAVELLE-PRODdissolvedCHRISTOPHE TOUFFAITdissolvedCLAUDINE TOURNIERdissolvedCOMPAGNIE FINANCIERE DE L'OPERAdissolvedDONNER ENVIE DE VIVREactiveDSGactiveEMERGENTS - LA MOSAICactiveESPOIRdissolvedFRANCOISE DUFFRENEactiveHOLDING F.O.CactiveHORSE&TRAVELdissolvedI.D AL CARE AND BEAUTYdissolvedI.D.AL DEVELOPPEMENTdissolvedIDSdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
OLIVIER FINAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100