DOSSIERS / DFM PARTICIPATION
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DFM PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: 969500TAI2DNPLN7EN09 · 802163782 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DFM PARTICIPATION
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802163782
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dissolved
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Limited liability company (SARL)
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2014-05-09
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13 RUE PAUL SEJOURNE, 94000 CRETEIL
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70.22Z
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€5,762,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAN DJORNOPrésident—France registry
FRANCK MAKACIPrésident—France registry
MIKAEL GUENNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100