DOSSIERS / DEFI
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Company dossier

DEFI

FRANCE · COMPANY · INCORPORATED 2001-01-16
KYBE ID: FR-434162293 · 434162293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFI
fr_insee
434162293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-16
fr_insee
9 RUE HENRI MOINE, 03310 NERIS-LES-BAINS
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68.20B
fr_insee
1
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHILIPPE DIFDirecteur—France registry
ARLETTE DIFDirigeant—France registry
BAPTISTE DIFDirigeant—France registry
JULIETTE DIFDirigeant—France registry
MICHEL DIFDirigeant—France registry
RAPHAELLE DIFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100