DOSSIERS / DF CONSEIL IMMOBILIER
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Company dossier

DF CONSEIL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-03-18
KYBE ID: FR-422256875 · 422256875 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DF CONSEIL IMMOBILIER
fr_insee
422256875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-18
fr_insee
BD DU CERCERON, CENTRE EUROPE, 83700 SAINT-RAPHAEL
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

9 MOIS SARLactiveALLO JARDIN 83dissolvedALU VOLETS STORES 83dissolvedAMBIANCE CHRactiveAMLP EXPERTISESdissolvedARAL SECURITEactiveARGENTOdissolvedATALI'S COULEURdissolvedATIS IMMOdissolvedAUTOCAR ESSENTIEL COACH SASdissolvedAVETICdissolvedBIENSUD IMMOBILIERdissolvedBKOWEBdissolvedBM PRODUCTIONdissolvedBRIGADE VAROISE DE SURETEactiveCAD OIL & INDUSTRY FIELD SERVICESactiveCHADWELL FRANCEactiveCO.GE.FIdissolvedCOME HOMEdissolvedDPLOMBIERSdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE FIORITIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100