DOSSIERS / DEFI
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Company dossier

DEFI

FRANCE · COMPANY · INCORPORATED 1997-07-11
KYBE ID: FR-413176967 · 413176967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEFI
fr_insee
413176967
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-11
fr_insee
2001-06-29
fr_insee
3 AV PRESIDENT WILSON, 75116 PARIS 16
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
4JGdissolvedALMA INGENIERIEdissolvedALMA INGENIERIEdissolvedALMA INVESTISSEMENTdissolvedALYAdissolvedBANGdissolvedCASPARIAN CONSULTINGdissolvedDEROCHE DISTRIBUTIONdissolvedEXPANCIM (EXPERTISE ANALYSE CHIFFR IMMO)dissolvedFINANCES ET GESTIONdissolvedFINEXPORTdissolvedHOLDING JMC 2dissolvedINTER FRANCE AIR EXPLOITATIONdissolvedPARIS 3 SactiveRHEA 10dissolvedSARL DEMAJE HOLDINGdissolvedSCI WILMEDdissolvedSLAMEDIAactiveSNC WILSONdissolvedSOCIETE CIVILE AWAXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off