DOSSIERS / DFTS
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Company dossier

DFTS

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790490742 · 790490742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFTS
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790490742
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-14
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82 AV PIERRE LEFAUCHEUX, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FANGLI YEDirecteur—France registry
DA FU YINGDirigeant—France registry
THOMAS YingDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100