DOSSIERS / DFI
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Company dossier

DFI

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504678756 · 504678756 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DFI
fr_insee
504678756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-19
fr_insee
5 RUE DU DOCTEUR GOUJON, 75012 PARIS
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AXELLE CAMILLE GIZARDdissolvedCHRISTIANE CARMEN MONTHIOUXdissolvedFLAVIEN JEREMY GERARD MARTINEZdissolvedFRANCOISE CATHERINE MAITREdissolvedGERMAINE ZENOUDAactiveGESTION IMMOBILERE DAUMESNILdissolvedGISELE RIMBAULTdissolvedGUYLAINE BRUGNETdissolvedHICHEM BRIEDJdissolvedIBIS SYSTEMESdissolvedJEAN LUC SIMON HAI JEAN-LUC DIANdissolvedJEAN-PIERRE DERIVEactiveKEVIN SOUTOactiveLMNP GOUJONactiveMARC ARTHUR ADRIEN DUCROTdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DEBORAH DIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100