DOSSIERS / DEFI PATRIMOINE
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Company dossier

DEFI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903069896 · 903069896 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFI PATRIMOINE
fr_insee
903069896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-13
fr_insee
3 RUE MAISSIN, 97300 CAYENNE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMABATdissolvedAMAZONE INGENIERIEdissolvedARBIOM GUYANEdissolvedARTHUR ANDRE BRUNO SUZIE FLAVIE CORANDIdissolvedASSOCIATION ART'PRODactiveASSOCIATION DES PRODUCTEURS DE PATATES DOUCES DE GUYANEactiveBIOMASSE GUYANEactiveBLUE LODGE CONSTRUCTION GUYANEactiveBUSINESS DEVELOPPEMENT RESSOURCESactiveCOMP INSTALLATION TELECOM ET ELECTRONIQdissolvedCRECHENDO GUYANEdissolvedINGENIUS HOLDINGdissolvedINTERPROFESSION ELEVAGE GUYANEactiveJEANINE FRANCOISdissolvedRAYMOND MARTIN HO-A-CHUKdissolvedROMAIN ANDRE GRIBIASdissolvedSOCAUDEC ANTILLES-GUYANEdissolved

People with significant control

3 people
NameRoleFromSource
DEBORAH YELEEN KOFFIMembre du directoire—France registry
GROUPE SOCAUDEC InternationalMembre du directoire—France registry
AKA KOFFIPrésident—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