DOSSIERS / DEFI
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Company dossier

DEFI

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-492824974 · 492824974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFI
fr_insee
492824974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-23
fr_insee
2 AV DU 1ER MAI, 91120 PALAISEAU
fr_insee
43.12A
fr_insee
6
fr_insee
€10,000
fr_insee

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.

ABR IMMOdissolvedACTIVE POSEactiveALLIANCE MPactiveA.S.A.P. BUREAUXactiveATELIER VALADEdissolvedAVENIR TRANSPORTactiveBARNSactiveB.E.T.E.XdissolvedB S CONCEPTdissolvedCABINET ABAQ INGENIERIEactiveCABINET BONNET PASCOTdissolvedCABINET ING CONSULTANTdissolvedCARDINALdissolvedCCSIdissolvedCONTROL BUILDING MANAGEMENTdissolvedFRENCH ATTITUDEdissolvedGRACIETdissolvedHORIZON CHINEdissolvedJEELIZdissolvedJ.S.I.active

+31 more

People with significant control

2 people
NameRoleFromSource
ERIC DUSEYAUPrésident—France registry
ERIC JEAN-MARIE DUSEYAUPrésident—France registry

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