DOSSIERS / GROUPE DFM
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Company dossier

GROUPE DFM

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: FR-789035987 · 789035987 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1FinancialsInsolvencySources

Key facts

dissolved
GROUPE DFM
fr_insee
789035987
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-10-26
fr_insee
2017-11-30
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39 RUE AUGUSTE PERRET, 94000 CRETEIL
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82.99Z
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€2,083,670
fr_insee

Connections

24 links
Shared operator — likely the same administrator
JLS BUREAUTIQUEShared officer / director · 9 share thisSCI IKNShared officer / director · 9 share thisRICHONEShared officer / director · 9 share thisTASSIGNY IKNShared officer / director · 9 share thisSCI KERILShared officer / director · 9 share thisDFM PATRIMOINEShared officer / director · 11 share thisAGENCE GENERA TELECOMMUNICShared officer / director · 11 share thisHVK TRICASSEShared officer / director · 11 share thisROOFTOPShared officer / director · 11 share thisDFM FONCIEREShared officer / director · 11 share thisOFFICE BUREAUTIQUEShared officer / director · 11 share thisDFM INVESTISSMENTShared officer / director · 11 share thisAZUR CONSEILShared officer / director · 11 share thisSCI LOU JUANShared officer / director · 12 share thisKADIMAShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-789035987/network.

People with significant control

3 people
NameRoleFromSource
DAN DJORNOPrésident—France registry
FRANCK MAKACIPrésident—France registry
MIKAEL JULES GUENNIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€589,611€775€2,585,382—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off