DOSSIERS / DFP INVESTISSEMENT
← SearchExport PDF
Company dossier

DFP INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1982-11-18
KYBE ID: FR-325793438 · 325793438 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFP INVESTISSEMENT
fr_insee
325793438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-11-18
fr_insee
445 BD GAMBETTA, 59200 TOURCOING
fr_insee
78.01
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 EME VALBIBIactive9SOLARSdissolvedA4 INVESTISSEMENTSactiveA6 AUTEUILdissolvedA6 CHTOLYactiveA6 EPICUREactiveA6 INVESTdissolvedA6 MERCUREactiveAB-CLIM & CHAUFFAGEdissolvedA.C.FdissolvedAC SKIN EXPERTdissolvedACTIV'CO SARLdissolvedAGIR DROITdissolvedAIDE ECO PARTNERactiveAIR SONIC FRANCEdissolvedALAIN BRUNO BELSdissolvedALICIA ROUSSELdissolvedALI PEINTUREdissolvedALPHA BARRYdissolvedAMD SYSTEMSdissolved

+294 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL PIERRE HENRI JOLIFPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100