DOSSIERS / DEFI 2
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Company dossier

DEFI 2

FRANCE · COMPANY · INCORPORATED 2000-08-11
KYBE ID: FR-432773901 · 432773901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEFI 2
fr_insee
432773901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-11
fr_insee
2008-12-31
fr_insee
11 RUE ANATOLE DE LA FORGE, 75017 PARIS 17
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ANATOLE & WINSTONdissolvedBERIOT VOLANT DISDETdissolvedCALVET INVESTISSEMENTSdissolvedCHRISTIAN GAUdissolvedDALSA CONSULTINGdissolvedDEPLUS EURLdissolvedEDITIONS DE TAILHACdissolvedEDOUARD BOUCHE EURLdissolvedETOILE INCENDIE FORMATIONS CONSEILSdissolvedEURL BERMA INVESTISSEMENTSdissolvedEURL DEFIdissolvedEURL GAYdissolvedEURL J G INVESTISSEMENTSdissolvedEURL JYL INVESTISSEMENTSdissolvedFRUCTUS PATRIMOINEdissolvedHAUTI LOCATION 2dissolvedHAUTI LOCATION 3dissolvedHAUTI LOCATION 5dissolvedHAYE EURLdissolvedHELLIOT INVESTdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off