DOSSIERS / DEFI PROJECT
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DEFI PROJECT

FRANCE · COMPANY · INCORPORATED 2005-11-25
KYBE ID: FR-485181531 · 485181531 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFI PROJECT
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485181531
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dissolved
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Limited liability company (SARL)
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2005-11-25
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ZAC MERMOZ, 57155 MARLY
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68.10Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI KACEMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100