DOSSIERS / DFCO IT
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Company dossier

DFCO IT

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: 969500YR4D3M2EV0VJ17 · 812556132 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DFCO IT
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812556132
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active
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Limited liability company (SARL)
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2015-07-15
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21 RUE Ernest Cognacq, 92300 Levallois-Perret
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62.02A
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20
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHEM HamrouniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100