DOSSIERS / DEFI
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Company dossier

DEFI

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500037718 · 500037718 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFI
fr_insee
500037718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-19
fr_insee
57 RUE DE L'ATLANTIQUE, 44115 BASSE-GOULAINE
fr_insee
64.20Z
fr_insee
€960,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE PIERRE DEFOISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100