DOSSIERS / DEFI SERVICE EXPRESS INTERNATIONAL
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Company dossier

DEFI SERVICE EXPRESS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1996-11-15
KYBE ID: FR-409956224 · 409956224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEFI SERVICE EXPRESS INTERNATIONAL
fr_insee
409956224
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-15
fr_insee
18 RUE CHARLES GRAINDORGE, 93170 BAGNOLET
fr_insee
52.4L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

129 GRAMMAUTOSactiveA. GREG TRANSPORTdissolvedALLIANCES PRO SECURITE PRIVEEdissolvedAT CONSULTINGactiveBATdissolvedBBS BATIMENTdissolvedB.D.F.dissolvedBLK BIOdissolvedBOOST COMPAGNIEactiveBSL TRANSPORTSdissolvedCOMMERCE COURTAGE MAINTENANCE SERVICESdissolvedCPF MAINTENANCEdissolvedCR BATIMENTdissolvedDIGITAL'SdissolvedDOLLARRYactiveDYK SERVICESactiveECO DIRECT ENERGIESdissolvedEPM FRANCILIENdissolvedEQUINOXE EVENTdissolvedERIC BRIXdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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