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Company dossier

DFG PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-508711140 · 508711140 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDFG PARTICIPATIONS

fr_insee

Registration508711140

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-10-15

fr_insee

Registered address4 RUE DES MARNAUDES, 93250 VILLEMOMBLE

fr_insee

Industry66.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDALLAH MENZLIdissolved Adrien Leclercqactive ALTERNATIVE BUSINESSactive ASSO SANTE AFRIQUE-CARAIBE ET PACIFIQUEactive B.S ET COdissolved CHALDI BEN ALI BARBOUCHEdissolved CHHAY SRENG CHHAY SRENG SRONdissolved COOL COIFFUREdissolved DHKdissolved DSP NETTOYAGEdissolved ESRAdissolved FERMINdissolved FRANCOISE GARDIENNETdissolved GROUPE MEDICAL DES MARNAUDESdissolved LAV'EXPRESSdissolved MAEVAdissolved MANY MEYdissolved MARIE-JEANNE LUCIENN FAUCELLIdissolved MKdissolved MOHAMED HADDADdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-08-07Jugement d'ouverture de liquidation judiciaire

2015-02-12Jugement de clôture pour insuffisance d'actif