DOSSIERS / D F P & ASSOCIES
← SearchExport PDF
Company dossier

D F P & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1993-09-07
KYBE ID: FR-391854387 · 391854387 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D F P & ASSOCIES
fr_insee
391854387
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
1993-09-07
fr_insee
6 RUE GERENTET, 42000 SAINT-ETIENNE
fr_insee
69.10Z
fr_insee
1
fr_insee
€43,862
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTOPRO SERVICESdissolvedBORIS FICHEUXactiveCABINET FICHEUX - NEANTactiveCAP-INNOV COURTAGEdissolvedC.D.E.activeCELINE SAMUELdissolvedCOLIN YVES EDDY DUPERRAYdissolvedETUDES ELECTRIQUES FRANCEactiveGROUPE OHANA FRANCEactiveHALTE GARDERIE MUT'INS BONJOURactiveHEMERA FRANCEactiveJEAN PIERRE GALICHETactiveLA FINE EQUIPE DU 6activeLE CENTRE D'AFFAIRES DE LA RIVIERE CAILLOUactive[ND]active[ND]dissolvedOHANA INTERNATIONALactiveOSIRISactivePHARMACIE MUTUALISTEdissolvedROSEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN NIORDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100