DOSSIERS / DEFI 1
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Company dossier

DEFI 1

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908454077 · 908454077 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFI 1
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908454077
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dissolved
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Real-estate development company (SCI)
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2021-12-22
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5 CHE DES MALCOUTURES, 95220 HERBLAY-SUR-SEINE
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAYMOND ROBERT SACONEDirecteur—France registry
IRDAPDirigeant—France registry
VIRGINIA MELANIE ARSENAULTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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