DOSSIERS / DFH IMMOBILIER
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Company dossier

DFH IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-517798112 · 517798112 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
DFH IMMOBILIER
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517798112
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active
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Real-estate civil company (SCI)
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2009-10-28
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43 CHE DE BEL AIR, 31220 CAZERES
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL DAVEZACDirigeantFrance registry
PRIMMOMembre du directoireFrance registry
HOLDING MAGASINS ROUXPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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