DOSSIERS / DEFI
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Company dossier

DEFI

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511346678 · 511346678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEFI
fr_insee
511346678
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-01
fr_insee
2011-06-30
fr_insee
3 T RUE CONDORCET, 33150 CENON
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE'ENTIEL APPRENDRE A COMMUNIQUER EFFICACEMENTactiveACMD IMMOBILIERdissolvedAPSE ASSURANCESactiveAQUITAINE JANOT FINANCEMENTSdissolvedBM COURTAGEactiveBUSINESS & STRATEGIEactiveCABINET PRESTAactiveCARLOS ET FILSdissolvedCENTRE NATIONAL DU TRADINGdissolvedCENTRE OFFICE CENONdissolvedCHATEL & COMPAGNIEdissolvedCOMM.POWERdissolvedCOMPAGNIE DE CONTROLE DES COUTSdissolvedDAC-BXactiveDEPOT DOCKS LORMONTdissolvedDIFFUS' HABITATdissolvedDISI BOISactiveDOMATELECdissolvedEUROPE ECHANGE STANDARDdissolvedEXCEL GTactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off