DOSSIERS / DFJ
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Company dossier

DFJ

FRANCE · COMPANY · INCORPORATED 1991-01-03
KYBE ID: FR-380388793 · 380388793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFJ
fr_insee
380388793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-03
fr_insee
38 RUE LEON, 75018 PARIS
fr_insee
68.20A
fr_insee
€137
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIANE LauDirigeant—France registry
JULIE LauDirigeant—France registry
FRANCE LauPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100