DOSSIERS / DEFI
← SearchExport PDF
Company dossier

DEFI

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-380074930 · 380074930 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DEFI
fr_insee
380074930
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-27
fr_insee
8 RUE GASTON LATOUCHE, 92210 SAINT-CLOUD
fr_insee
46.90Z
fr_insee
1
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADORISA FRANCE SASdissolvedALAIN SOUBIROUSdissolvedANDRAYAactiveARES SASdissolvedBIOCONSEILdissolvedB.M.T.dissolvedBOIS ET PIGMENTSdissolvedBRISOULT ET ASSOCIESactiveCAMILLE FINDIESactiveDANNAUD S.A.S.dissolvedDIAG AUTOactiveDIGITALEMdissolvedDOMICILE PARISIEN SCIdissolvedDOMINIQUE ET PATRICK BERTHOD ASSOCIESdissolvedDPHCdissolvedEFFECTOLOGY CONSULTINGdissolvedELIE TAQUETdissolvedENGELMANN ARCHITECTEdissolvedEURL STUART ATTEWELLdissolvedEURO FILM PRODUCTIONdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
JEROME DreyfusPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 50?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score50/100

Insolvency timeline

4 events
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement