DOSSIERS / DF
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Company dossier

DF

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790403406 · 790403406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DF
fr_insee
790403406
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-10
fr_insee
147 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€651,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
18 RUE JULES FERRYdissolved27 RUE DES LONGS PRESdissolved31 RUE DES LONGS PRES / COURdissolved31 RUE DES LONGSPRES / RUEdissolved34 RUE PAUL BERTdissolved37 RUE DE LA SAUSSIEREdissolved37 RUE TRAVERSIEREdissolved9 RUE DES LONGS PRESdissolvedAnna Roger-VasselinactiveARMAND OIKNINEdissolvedBECPOINTCOMdissolvedCORINA BANCESCUactiveGL.AdissolvedJEROME LOMBARDdissolvedKIBERENdissolvedMARION CLAIRE FORETdissolved[ND]active[ND]active[ND]activePHILIPPE GEORGES HENRI FAYARDactive

+5 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE RABINDirecteur—France registry
FABIEN FALCEDirigeant—France registry
STEPHANE FALCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100