DOSSIERS / DFI PARTNERS
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DFI PARTNERS

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-534026331 · 534026331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFI PARTNERS
fr_insee
534026331
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-08-09
fr_insee
133 B RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACME MOTORCARSdissolvedAD-LINEAactiveA.L.L. KIVIK INVESTdissolvedAREX S A R LdissolvedAVENIR INGENIERIE CONCEPTdissolvedBELCASTEL SPACE CONSULTING EUROPEdissolvedCABINET PHILIPPE ROUERdissolvedCARRE VERTdissolvedCATHERINE CEVA CONSEILSdissolvedCELOXICAdissolvedCONSULTEEXdissolvedCONSULTING GROUP FRANCEdissolvedCORNEJO COSTUMESdissolvedCROISSANCE WEBdissolvedDALALBENdissolvedEAGLE ENVIRONNEMENTdissolvedELMLINGER PATRIMOINE CONSEILdissolvedESPEdissolvedFJ CARRALON FRANCEdissolvedFKSdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CHARLES RENE MARIE JOSEPH CappePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100