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Company dossier

DEFI

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891202863 · 891202863 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDEFI

fr_insee

Registration891202863

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-11-19

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Registered address20 RUE DE L'ABONDANCE, 95800 CERGY

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Industry43.99C

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Share capital€10,000

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Companies at this address

32 total

AKHARRAZ JIHANE AKHARRAZactive ALI YILDIRIMdissolved ANADOLdissolved CERGY TELECOMactive CHRIST MSactive DISTRIPROactive DS TRADINGactive ESPACE IMAGEdissolved KAYAdissolved LA PETITE FRINGALEactive LE FLOCHactive LINGAMactive MEHDI LEBJIOUIdissolved [ND]dissolved [ND]dissolved SARL AUX DELICES DE L'HORLOGEdissolved SATURN TRADINGactive SCI A IMMOactive SCI SIVAdissolved S.C.I VINAYAKARdissolved

+12 more

Connections

3 links

Shared operator — likely the same administrator

MASTA BURGER 2Shared officer / director · 4 share this Beka Möbel GmbHShared officer / director · 4 share this Sky Up s.r.o.Shared officer / director · 4 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

Name	Role	From	Source
SEMIH KAYA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100