DOSSIERS / DEFIMEX INTERNATIONAL
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Company dossier

DEFIMEX INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1986-02-17
KYBE ID: FR-334873221 · 334873221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEFIMEX INTERNATIONAL
fr_insee
334873221
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-02-17
fr_insee
1995-05-02
fr_insee
6 RUE EMILE REYNAUD, 93300 AUBERVILLIERS
fr_insee
51.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACAR FRANCEdissolvedAF SYSTEMSdissolvedAIR COURTAGEdissolvedASS R I E LA VILLETTEactiveAZ OPTIQUEdissolvedBANCOdissolvedB H COdissolvedCIE REPRESENTATION OUTRE-MERdissolvedCOMITE D'ETABLISSEMENT SAELactiveCOMPUTERS ADVANCED TECHNOLOGY INTERNATIOdissolvedCONSEIL REALISATION ANALYSE MARCHESdissolvedCROWN PARK HOTELS FRANCEdissolvedCTRE ETUDE GESTION INFORMATIQ PROF AUTOMactiveDFG MUSIQUE SARLdissolvedECF-FACSdissolvedEURASIA PATRIMOINEactiveEUROCLIM INDUSTRIEdissolvedEUROCLIM SERVICESdissolvedFICC FINAN IMMOB COMMER CONSTRdissolvedFICOSdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off