DOSSIERS / DESFI
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Company dossier

DESFI

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-440825354 · 440825354 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DESFI
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440825354
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dissolved
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Simplified joint-stock company (SAS)
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2010-01-13
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8 RTE DE SAINT-LEU, CENTRE COMMERCIAL BIENVENU, 93430 VILLETANEUSE
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96.01B
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0
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS DESJARDINSPrésident du conseil d'administration—France registry
REGIS MAURICE FRANCOIS HENRI DESJARDINSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances