DOSSIERS / D.F.T. CONSEIL ET INVESTISSEMENT
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Company dossier

D.F.T. CONSEIL ET INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1989-10-31
KYBE ID: FR-352255640 · 352255640 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.F.T. CONSEIL ET INVESTISSEMENT
fr_insee
352255640
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1989-10-31
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132 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
70.22Z
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€451,840
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT CRIVILLEdissolvedANNE DANIELLE DARMONactiveANNICK LUCASactiveANTVACdissolvedBERNARD PYEdissolvedBHL NOTAIRESdissolvedCHARVOT AVOCATdissolvedCHEZ EMILIEdissolvedCOUMARANE COUPPANEdissolvedDIDIER FELIXactiveEMMANUELLE Jacqueline CELESTINEdissolvedEUGENE RICHARDdissolvedFRANCOISE BOUCHERIEdissolvedGILLES ROBERT PHILIPPE DELACOURDdissolvedHBLM SAINT-LAZAREdissolvedHELMI CAPITALdissolvedHENRI MATISSE SASactiveHERVE RICHARDdissolvedILO HOTELSactiveITHAQUEdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
FRANTZ TaittingerDirecteur général délégué—France registry
TARIK TaittingerDirecteur général délégué—France registry
DJAMILA TaittingerPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100