DOSSIERS / EURO DEFI GEIE
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Partnership dossier

EURO DEFI GEIE

FRANCE · PARTNERSHIP · INCORPORATED 1991-06-24
KYBE ID: FR-382271781 · 382271781 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EURO DEFI GEIE
fr_insee
382271781
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1991-06-24
fr_insee
1994-10-24
fr_insee
22 RUE DE CRONSTADT, 75015 PARIS 15
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ETABLISSEMENTS ESCAPAT ET COMPAGNIEdissolvedEUROTRANSPORTSdissolvedEXPERTISE ET SOLUTIONSactiveEXPERTISE & SOLUTIONSdissolvedFAGE ASSOS SERVICESactiveFD CONSULTINGdissolvedFRANCE DEFI CONSEIL EXPERT ASSIST TECHNdissolvedFRANCE DEFI CONSEIL EXPERT ASSURANCEdissolvedFRANCE DEFI CONSEIL EXPERT EXPORTATIONdissolvedFRANCE DEFI CONSEIL EXPERT FINANCIERdissolvedFRANCE DEFI CONSEIL EXPERT INFORMATIQUEdissolvedJPMdissolvedPOLINFORdissolvedPOLSERVICEdissolvedSA DES MEUBLES CHAPAS ET CIEdissolvedTOPIQUESdissolvedVB COMMUNICATIONdissolved

People with significant control

14 people
NameRoleFromSource
BELDEFIDirigeant—France registry
EURO DEFI DEUTSCHLANDDirigeant—France registry
EURO DEFI FRANCEDirigeant—France registry
EURODEFI ITALIA SPADirigeant—France registry
EURO-DEFI LUXEMBOURG GIEDirigeant—France registry
EURO DEFI NEDERLANDDirigeant—France registry
EURO DEFI UK LIMITED COMPANY REGISTRY DE CARDIFFDirigeant—France registry
JURIS DEFIDirigeant—France registry
LURKIN PAULDirigeant—France registry
WILLIAM LAHMANIDirigeant—France registry
LIVIO LUINIPrésident—France registry
MARC MULLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off