DOSSIERS / DNF HOLDING
← SearchExport PDF
Company dossier

DNF HOLDING

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524095320 · 524095320 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DNF HOLDING
fr_insee
524095320
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-30
fr_insee
40 AV DE LA GRANDE HAIE, 77100 MAREUIL-LES-MEAUX
fr_insee
64.20Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS FERNANDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100