DOSSIERS / DFCM
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Company dossier

DFCM

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514272756 · 514272756 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFCM
fr_insee
514272756
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-14
fr_insee
26 DOM DE LA COTE NOIRE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE CIRILLODirecteur—France registry
FRANCK BANETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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