DOSSIERS / D.F.
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Partnership dossier

D.F.

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-20
KYBE ID: FR-531799542 · 531799542 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
D.F.
fr_insee
531799542
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-20
fr_insee
27 RTE DE LIGNIERES, 18200 ORVAL
fr_insee
47.26Z
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
LAURENCE FORESTIERDirecteurFrance registry
OLIVIER DRONDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100