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DEFI INTERNATIONAL BUSINESS

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833086234 · 833086234 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DEFI INTERNATIONAL BUSINESS
fr_insee
833086234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-31
fr_insee
5 RUE PIERRE CHAUSSON, 75010 PARIS
fr_insee
46.90Z
fr_insee
€5,000
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 INTERNATIONALdissolvedDEFI INTERNATIONAL RETAILdissolvedDRINDED COMMUNICATIONdissolvedELEGANCEdissolvedFCBH INTERNATIONALdissolvedFEMMY VERZELENdissolvedFRANCOISE MONNOYEURactiveFRED AND COdissolvedGROUPE SIGNESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FREDERIC CohenPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEFI INTERNATIONAL RETAIL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-13

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances