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Company dossier

DFM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2009-09-24
KYBE ID: FR-515035376 · 515035376 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDFM PATRIMOINE

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Registration515035376

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-09-24

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Dissolved2023-05-02

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Registered address13 RUE SEJOURNE, 94000 CRETEIL

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Industry68.20B

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Share capital€2,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABYSSEdissolved ASSISTANCE TECHNIQUE ET COMMERCIALEdissolved COPYTELdissolved DFM FONCIEREdissolved DFM HOLDINGactive DFM ILE-DE-FRANCEdissolved DFM NORDactive DFM RHONE ALPESactive DFM RHONE-ALPESdissolved DIWA CENTER 77active GED COMactive GED SYSTEMactive HI-TECH BUREAUTIQUEactive HM PARTNERSdissolved HORUS MICRO SYSTEMdissolved IFGdissolved J DIFFUSIONactive JLS BUREAUTIQUEdissolved M.M.DIFFUSIONdissolved MOONactive

+13 more

People with significant control

3 people

Name	Role	From	Source
DAN LEON ABRAHAM DJORNO	Administrateur	—	France registry
FRANCK GEORGES MAKACI	Dirigeant	—	France registry
MIKAEL JULES GUENNI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2023-05-02Dissolved / struck off