DOSSIERS / DR FINANCE
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Company dossier

DR FINANCE

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535104970 · 535104970 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DR FINANCE
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535104970
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dissolved
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Limited liability company (SARL)
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2011-10-05
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5 ALL LEVIGNE, 69160 TASSIN-LA-DEMI-LUNE
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64.30Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER ROUX (officer) matches PEP Didier Roux — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100