DOSSIERS / DEFHI
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Company dossier

DEFHI

FRANCE · COMPANY · INCORPORATED 2004-01-01
KYBE ID: FR-451426118 · 451426118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEFHI
fr_insee
451426118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-01
fr_insee
2011-12-31
fr_insee
107 RUE REAUMUR, 75002 PARIS 2
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALANOactiveBETIPSdissolvedCITES FINANCE COMMUNICATION CITEFICOMdissolvedCOMPAGNIE DE LOCATION DU LOUVRE C2LdissolvedEUROPARdissolvedFINACITEdissolvedFINANCEMENTS ET INVESTISSEMENTS MEDICAUXdissolvedFINAXIONactiveFIRST SECURITIESactiveFRANCE IMMOBILIERE PRESTATIONSdissolvedGEOFFROY LEFEBURE INTERNATIONALactiveHAUSSMANNdissolvedLA VRILLIEREdissolvedLOCAGESTIONdissolvedMAZELactivePYTHEAS 21dissolvedR LEASEdissolvedSB DISTRIBUTIONdissolvedS B V HdissolvedSNAC KARSENTHYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off