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Company dossier

DEFI 3000

FRANCE · COMPANY · INCORPORATED 2002-03-21
KYBE ID: FR-441434263 · 441434263 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEFI 3000

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Registration441434263

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-03-21

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Dissolved2012-01-25

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Registered addressPIBS PARC INNO BRET SUD, 56000 VANNES

fr_insee

Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACANTHE SCIdissolved AEROGAMESdissolved ALAIN MANGIAVELLANOdissolved ALICEactive AMENAGEMENT COMMERCIALISATION FORMATIONactive ANTOINE CLAUDE ROBERTdissolved ARCHIMEXactive ARCUREdissolved ASS CENTRE JEUNES DIRIGEANTS PAYS VANNESactive ASS LES ARTISANS D ART DISTRICT VANNESdissolved BRETAGNE INVESTISSEMENTdissolved BRETAGNE SUD ANGELSactive CAPERNAdissolved CENTRE ETUDES SERVICES INFORMATIQUE PROFdissolved CHRISTIANE BAILLON CHARPENTIERdissolved CHRISTIAN ROYdissolved CLAUDE GIACOMIdissolved CLUB DES HOTELIERS DU GOLFE DU MORBIHANactive DIAG ELECdissolved DIALOGIS SARLdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-01-25Dissolved / struck off