DOSSIERS / DFP
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Company dossier

DFP

FRANCE · COMPANY · INCORPORATED 2009-10-29
KYBE ID: FR-449585793 · 449585793 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DFP
fr_insee
449585793
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-29
fr_insee
3 RUE Saint-Laurent, 75010 Paris
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AUDIT ASSISTANCE ASSOCIESactiveAURELIEN ROUCHYactiveAURELIE PIRESdissolvedBERNARD SERGENTdissolvedCAREGdissolvedCATHAYdissolvedCHRISTOPHE REBALTU INVESTISSEM LIMITESdissolvedCLEO LAIGRETactiveCOMPAGNIE TRIWAPactiveDEVAUX ET ASSOCIESactiveDIFFUSION MODERNEdissolvedEDWIGE LEA MOREAUdissolvedIOLEdissolvedJALENQUES CONSEILdissolvedJEAN-JACQUES MASSOT-LABROSSEdissolvedKARA LOCactiveKATHRYN PEAKEdissolvedMARINA DELLA PAOLERAdissolvedMARINE ANNE CECILE VANDENBROUCKEdissolvedMELANIE ROUXdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
MARTIN LEO ParienteDirigeant—France registry
NATHAN SIMON ParienteDirigeant—France registry
FABRICE ALAIN ParientePrésident—France registry
ISABELLE BernardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100