DOSSIERS / DFAC
← SearchExport PDF
Company dossier

DFAC

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528341308 · 528341308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DFAC
fr_insee
528341308
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-16
fr_insee
12 RUE DES SIX CROIX, 44480 DONGES
fr_insee
68.20B
fr_insee

Connections

5 links
Shared operator — likely the same administrator
S.C.I. ALANYS LIAMShared officer / director · 6 share thisTORRESShared officer / director · 6 share thisSCI NICOLLETShared officer / director · 6 share thisALEX VINC PLOMBERIE PEINTUREShared officer / director · 6 share thisSCI LE PRINCEShared officer / director · 6 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

4 people
NameRoleFromSource
DOROTHEE YVETTE MARIE NICOLLETDirecteur—France registry
FREDERIC PIERRE JOSEPH NICOLLETDirecteur—France registry
ALEXANDRE NICOLLETMembre du directoire—France registry
CLEMENT NICOLLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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