DOSSIERS / DTF
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Company dossier

DTF

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538360660 · 538360660 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DTF
fr_insee
538360660
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-07
fr_insee
49 TRA DE LA BARRE, 13016 MARSEILLE
fr_insee
64.20Z
fr_insee
€710,000
fr_insee

Companies at this address

51 total

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

A.D.B (ASSISTANCE DEPANNAGE BATIMENT)dissolvedANDRE KHALIFAactiveA N R CONSULTANTactiveCAISSERIE 62dissolvedCLAUDINE FRATACCIdissolvedCONCEPT HABITAT 13dissolvedDEVELOPPEMENT SERVICESactiveDOMINIQUE FRANCESCHETdissolvedENTREPRISE GLE MAISONS INDIVIDUELLESdissolvedENVIRONNEMENT SERVICESactiveERTPdissolvedFAMULARO NORBERTdissolvedFRANCE IMMOBILIERdissolvedFREDERIC BERENGERdissolvedGANESH 13dissolvedH2O & SOLUTIONSdissolvedHOLDING NF INVESTdissolvedINTER SERVICESactiveLADISLOdissolvedLAUDICINA CONSTRUCTIONSdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
HOLDING EPON INVESTDirigeant—France registry
HOLDING NF INVESTDirigeant—France registry
ERIC DI TRENTOPrésident—France registry
NORBERT FAMULAROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100