DOSSIERS / DEFI
← SearchExport PDF
Company dossier

DEFI

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: FR-818348096 · 818348096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEFI
fr_insee
818348096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-10
fr_insee
257 RUE SAINT DENIS, 75002 PARIS 2
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MILENA AvramovaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100