DOSSIERS / DEFI
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DEFI

FRANCE · COMPANY · INCORPORATED 1995-11-28
KYBE ID: FR-402973119 · 402973119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFI
fr_insee
402973119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-28
fr_insee
7 RPT DU PONT MIRABEAU, 75015 PARIS
fr_insee
68.20B
fr_insee
€67,078
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNE-CAROLINE QUEILLEactiveANTOINE COLTEAUdissolvedBMCCOOLdissolvedCHRISTINE MARGUERITE GALLIANOdissolvedEJP 91dissolvedFRANCOIS BENRAISactiveGFA JAPICdissolvedJACQUES MOSNIERdissolvedJAPIC HOLDINGdissolvedJAPIC IMMOBILIERactiveJAVACAPIdissolvedJEAN MICHEL BOUSSOUGANTdissolvedJEAN PIERRE SAVRINactiveJONATHAN ARMAND ABECASSISdissolvedL'APPOLINAIREactiveLAURENCE LASSUSactiveMALAK OUCHCHAQactiveMARIA DAMIANdissolvedMARIE CROYEREdissolvedMIRABEAU.INVESTdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE YVES MARIE GAILLARDOTPrésident—France registry
PIERRE ROGER HENRI JOUANNYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100