DOSSIERS / DEFI
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DEFI

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841094980 · 841094980 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFI
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841094980
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-16
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7 RUE DES IMMEUBLES INDUSTRIELS, 75011 PARIS
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64.20Z
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD HamiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100