DOSSIERS / DEFI
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DEFI

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539831107 · 539831107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DEFI
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539831107
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dissolved
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Real-estate civil company (SCI)
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2012-02-10
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103 QUAI GALLIENI, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SIMANYShared officer / director · 2 share thisSERGE AUGUSTE GARGUILOShared registered address · 2 share thisSCI MHDShared officer / director · 7 share thisFOR INVESTISSEMENTShared officer / director · 7 share thisFORShared officer / director · 7 share thisSCI 4 JShared officer / director · 7 share thisBEAUCOURSShared officer / director · 7 share thisSCI FDJShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DENIS HAKDirecteur—France registry
ANNA FIGELOVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100