DOSSIERS / DFP ANTICIPATION ET ACCOMPAGNEMENT
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DFP ANTICIPATION ET ACCOMPAGNEMENT

FRANCE · COMPANY · INCORPORATED 1993-11-02
KYBE ID: FR-393006945 · 393006945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DFP ANTICIPATION ET ACCOMPAGNEMENT
fr_insee
393006945
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1993-11-02
fr_insee
2001-05-30
fr_insee
3 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH GHANAYdissolvedASSOC DEVELOP EMPL HANDICAP HAUTS SEINEdissolvedDDM DIFFUSIONdissolvedETEMdissolvedHD CONSULTANTdissolvedHENRI BERELdissolvedHIND LAKEHOULactiveJOSE LUIS MARTINS LIMAdissolvedKAMEL TERCHOUNdissolvedKAWTAR 92dissolvedKIMEX-SYMPHONIE-AL KAWTHARdissolvedLAURA SORETactiveLE CARRE CLUBdissolvedLUKA ALEXIS KOVACactiveMAHMOUD GHALLEBdissolvedMICHEL CAYRONdissolvedMONIR KALHORdissolved[ND]activeNINA GROUPE VOLTAIREdissolvedOLIVIER CHADERTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off