KYBE — See who's really behind any company

Company dossier

D FI CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1994-01-01
KYBE ID: FR-393456991 · 393456991 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameD FI CONSULTANTS

fr_insee

Registration393456991

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1994-01-01

fr_insee

Registered address4 RUE DE CHARENTON, 94140 ALFORTVILLE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABG CONSULTINGdissolved ABM TECHNOLOGIESdissolved ACTEMIKdissolved ACTIVOPTICdissolved AMENAGEMENTS ET BATIMENTS POUR LE COMMERCE L'INDUSTRIE ET LES SERVICES INGENIERIEdissolved AMMATHdissolved AP IANIK ASCENSEURSactive B E C I PARISactive BETON DE PARISdissolved BIGI HOLDINGactive BN ENERGIEactive BREARD SAdissolved CECILE ELINE MARIE VIRGINIE TUOTdissolved DELERY & ASSOCIESactive DIACREdissolved ECO CONSEIL DEVELOPPEMENT ECO CONSEIL DEVELOPPEMENTdissolved E-SIGNCOLLABORATIVEactive FUTURSdissolved GAL EQUIPEMENT MEDICALE DISTRIBUTIONdissolved GE INVESTdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100