DOSSIERS / DF ET ASSOCIES
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DF ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-326700127 · 326700127 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DF ET ASSOCIES
fr_insee
326700127
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-11-03
fr_insee
79 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
69.20Z
fr_insee
6
fr_insee
€104,128
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

79SEVRESdissolvedARAMIS FINANCEdissolvedASCELEC SARLdissolvedAUGEC SA D'EXPERTISE COMPTABLEdissolvedBIZIGNdissolvedCINCINNATUS FINANCEMENTdissolvedCINCINNATUS IMMOBILIERdissolvedCINCINNATUS PATRIMOINEdissolvedCINCINNATUS PATRIMOINEactiveDEFI FAMILLE - LES PATES AU BEURRE BOULOGNEactiveDELPHI PATRIMOINE ET CONSEILSdissolvedDOUBLEV FORMATIONdissolvedELPHIdissolvedE.P.F. ENTREPRISE PATRIMOINE ET FINANCEactiveERICSSON RADIOdissolvedFC LEGALdissolvedGENESISdissolvedGROUPE CINCINNATUS PATRIMOINEdissolvedJIDEOdissolvedJIDOLEUMdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE SCHMITDirecteur général délégué—France registry
LAURETTE PICHELINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SCHMIT (officer) matches PEP Philippe Schmit — Q66501019. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100