DOSSIERS / DFFIS
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Company dossier

DFFIS

FRANCE · COMPANY · INCORPORATED 2009-01-05
KYBE ID: FR-509733267 · 509733267 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DFFIS
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509733267
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dissolved
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Real-estate civil company (SCI)
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2009-01-05
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17 C RUE DES JASINETS, 25170 RUFFEY-LE-CHATEAU
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
INFISOShared registered address · 2 share thisHOTEL RESTAURANT LE BELLEVUEShared officer / director · 8 share thisSCI DOLINEShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL DU FIEF NOIRShared officer / director · 8 share thisSCI DE L'AIGLEShared officer / director · 8 share thisSCI LES ANGLESShared officer / director · 8 share thisBOULANGERIES CLAUDEShared officer / director · 8 share thisARKA IMMOBILIERShared officer / director · 8 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
FATNA BERAMDANEDirecteur—France registry
⚠ DOMINIQUE CLAUDEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DOMINIQUE CLAUDE (officer) matches PEP Dominique Claude — Q66500899. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100