DOSSIERS / DEFI INTERNATIONAL
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Company dossier

DEFI INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535165674 · 535165674 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DEFI INTERNATIONAL
fr_insee
535165674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-07
fr_insee
5 RUE PIERRE CHAUSSON, 75010 PARIS
fr_insee
47.19B
fr_insee
10
fr_insee
€5,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE VERBATIMdissolvedASS CENTRE PSYCHO-MEDICAL PSYCHIATRIE IactiveBASTIEN ARVILLEdissolvedBEATRICE SAUVAGEOTactiveBLANDINEactiveCHARLES COUSINactiveCHRISTIANE RENOUXdissolvedCLEMENCE BOUTEVILLAINactiveCLEMENT BRAUNdissolvedCOMITE D ENTREPRISE DES ETS J COTXETactiveDAFC PARISactiveDEFI INTERNATIONAL BUSINESSdissolvedDEFI INTERNATIONAL RETAILdissolvedDRINDED COMMUNICATIONdissolvedELEGANCEdissolvedFCBH INTERNATIONALdissolvedFEMMY VERZELENdissolvedFRANCOISE MONNOYEURactiveFRED AND COdissolvedGROUPE SIGNESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FREDERIC ANDRE CohenPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F&J INTERNATIONAL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-02

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

9 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire