KYBE — See who's really behind any company

Company dossier

DFI

FRANCE · COMPANY · INCORPORATED 1991-01-01
KYBE ID: FR-380937086 · 380937086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDFI

fr_insee

Registration380937086

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1991-01-01

fr_insee

Dissolved1999-07-21

fr_insee

Registered address25 ALL JULES GUESDE, 31000 TOULOUSE

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A.A.A.INTERPRIM'dissolved ACTIOdissolved ARCOMdissolved AUVERGNE DISTRIBUTION SARLdissolved AVIT ACHAT VENTE IMMEUBLE TERRAINdissolved CONSTRUCTION MIDI PYRENEESdissolved CUISINES POUR MADAMEdissolved DAYLANdissolved DIFFUSION EUROPEENNE CONCEPT SECURITE ALdissolved DOMAINE DE LA DOURBIEdissolved ENTREPR TOULOUSAINE BATIMENT RENOVATIONdissolved FIRST ENGEENERIEactive FRANCE DISTRIBUTION INDUSTRIEdissolved GROUPE 2C2Gdissolved IKKYOdissolved MB DIFFUSIONdissolved MEDIANIMdissolved MEGAFORMdissolved NSABAK-TRANSPORTSdissolved PERFORMANCESdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-07-21Dissolved / struck off