DOSSIERS / D.F.K
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Company dossier

D.F.K

FRANCE · COMPANY · INCORPORATED 2001-09-27
KYBE ID: FR-439320128 · 439320128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
D.F.K
fr_insee
439320128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-27
fr_insee
2023-05-11
fr_insee
25 CHE DE ST EXUPERY, 31770 COLOMIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

D- F -K-fr_insee · 453746760 · dissolved

Connections

8 links
Shared operator — likely the same administrator
COLIAMShared registered address · 2 share thisSCI KALFONShared officer / director · 4 share thisST IMMOShared officer / director · 4 share thisLE COMPTOIR DU GRAND MARCHEShared officer / director · 4 share thisFT IMMOShared officer / director · 5 share thisEQUATEURShared officer / director · 5 share thisFT COURTAGEShared officer / director · 5 share thisTOLEDShared officer / director · 5 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
DOMINIQUE KALFONDirigeant—France registry
FREDERIC TOLEDANODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off