DOSSIERS / DEFI
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Company dossier

DEFI

FRANCE · COMPANY · INCORPORATED 1999-05-10
KYBE ID: FR-422784900 · 422784900 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEFI
fr_insee
422784900
fr_insee
active
fr_insee
Civil company
fr_insee
1999-05-10
fr_insee
13 RUE RENE CASSIN, 13200 ARLES
fr_insee
68.20B
fr_insee
€907,072
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVAN DUPUIS-BARDINALDirecteur—France registry
BASILE YVAN DUPUIS BARDINALMembre du directoire—France registry
DINA ERNSTMembre du directoire—France registry
EMILIEN DUPUIS-BARDINALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100