DOSSIERS / DEFI GROUPE FORMATIONS
← SearchExport PDF
Company dossier

DEFI GROUPE FORMATIONS

FRANCE · COMPANY · INCORPORATED 2013-09-02
KYBE ID: FR-795012103 · 795012103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1FinancialsInsolvencySources

Key facts

dissolved
DEFI GROUPE FORMATIONS
fr_insee
795012103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-02
fr_insee
2017-09-19
fr_insee
30 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE VILLA DES ILESShared officer / director · 10 share thisMCP HOLDINGShared officer / director · 10 share thisDREAMBOATShared officer / director · 10 share thisAZ CONSULTINGShared officer / director · 10 share thisP.K.E.G. CONSEILSShared officer / director · 10 share thisPARCOURS INVESTShared officer / director · 10 share thisDEFI GROUPE CONSULTINGShared officer / director · 10 share thisALYA AGENCYShared officer / director · 10 share thisADAR INVESTShared officer / director · 10 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

1 people
NameRoleFromSource
ALAIN ZAGURYAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2015€19,906€9,100€15,591—
2014€2,250€-24,695€1,692—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off