DOSSIERS / DEFI 2003
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Company dossier

DEFI 2003

FRANCE · COMPANY · INCORPORATED 2003-08-26
KYBE ID: FR-449740653 · 449740653 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEFI 2003
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449740653
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dissolved
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Limited liability company (SARL)
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2003-08-26
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102 B RUE DE MIROMESNIL, CHEZ PLURIEL CONSEILS, 75008 PARIS
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE GAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100