DOSSIERS / D.F.D
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Company dossier

D.F.D

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422039131 · 422039131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
D.F.D
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422039131
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dissolved
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Real-estate civil company (SCI)
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1999-03-01
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12 RUE ANTOINE VIRELLO, 14 ET, 06000 NICE
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68.20A
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
SCI LOCOShared officer / director · 6 share thisAAAA LOCATIONShared officer / director · 6 share thisSCI AZUR IMMOB INVESTShared officer / director · 6 share thisSCI AVENIRShared officer / director · 6 share thisAAA LOCATIONShared officer / director · 6 share thisSCI MIELShared officer / director · 11 share thisSCI GOUDIShared officer / director · 11 share thisSCI FLAYOShared officer / director · 11 share thisSCI DEFShared officer / director · 11 share thisSCI CIELShared officer / director · 11 share thisD.F.D CONSEILShared officer / director · 11 share thisSCI FABENShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO EPHRAIM ACCOLLAPrésident—France registry
FABRICE JEAN MICHEL DELSOLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100