DOSSIERS / DEEFI
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Company dossier

DEEFI

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853036028 · 853036028 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEEFI
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853036028
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-09
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2023-05-04
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40 RUE DU LOUVRE, 75001 PARIS 1
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62.01Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BADRI AhmedDirecteur général délégué—France registry
TALIUMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off