DE.FI.MO
DE.FI.MO is a company registered under SIREN number 440867497, with its registered office in LA GARDE. Its main activity falls under the sector: Financial service activities, except insurance and pension funding. It has 4 establishments. 4 serving directors are recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- SAS, simplified joint-stock company
- Activity
- Activities of holding companies (64.20Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- Headcount unknown
- Created
- 1 Feb 2002
- Share capital
- 1,023,679.00 EUR
- Registered with the trade register
- 27 Feb 2002
- Financial year end
- 31/12
- Establishments
- 4
Directors
- EMMANUEL BARRIE 74 years old, 12/1951 Directeur general
- BERNARD CASALTA Commissaire aux comptes titulaire
- GERALD HERNANDEZ Commissaire aux comptes suppleant
- LAURENT MOURADIAN 68 years old, 03/1958 President de SAS
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- COMPTOIR DES CERAMIQUES via EMMANUEL BARRIE
- COMPAGNIE DES ROCHES via EMMANUEL BARRIE
- COMPAGNIE DES ROCHES via LAURENT MOURADIAN
- SCI BIANCA via LAURENT MOURADIAN
- SCI DIAMANT via LAURENT MOURADIAN
- SCI CHRISTAN via LAURENT MOURADIAN
Other companies at the same address
23 other company head offices are registered at this address.
Establishments
-
44086749700024 13080 AIX EN PROVENCE
-
44086749700016 83130 LA GARDE
-
44086749700032 83130 LA GARDE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (24.8 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Insolvency proceedings 11 Oct 2019
- Court :
- TRIBUNAL DE COMMERCE DE TOULON
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 03/10/2019
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20190197, annonce n 2377 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → President de SAS 9 Oct 2026
- officer_appointed (empty) → Commissaire aux comptes suppleant 9 Oct 2026
- officer_appointed (empty) → Commissaire aux comptes titulaire 9 Oct 2026
- officer_appointed (empty) → Directeur general 9 Oct 2026
- proceedings (empty) → 3 Oct 2026
Frequently asked questions about DE.FI.MO
- What is the SIREN number of DE.FI.MO?
- The SIREN number of DE.FI.MO is 440867497. Its intra-community VAT number is FR34440867497.
- Where is the head office of DE.FI.MO?
- Head office address: LA PIERRE RONDE, 83130 LA GARDE.
- When was DE.FI.MO founded?
- DE.FI.MO was founded on 1 Feb 2002.
- What does DE.FI.MO do?
- Its declared main activity is: Activities of holding companies (NAF code 64.20Z).
- Who runs DE.FI.MO?
- The officers listed in the register are EMMANUEL BARRIE (Directeur general), BERNARD CASALTA (Commissaire aux comptes titulaire), GERALD HERNANDEZ (Commissaire aux comptes suppleant).
- Is DE.FI.MO subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.