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Company dossier

D'FY NUMERIQUE

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790961585 · 790961585 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD'FY NUMERIQUE

fr_insee

Registration790961585

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-02-04

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Registered address127 RUE AMELOT, 75011 PARIS 11

fr_insee

Industry18.13Z

fr_insee

Share capital€5,000

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Companies at this address

1,623 total

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

0RIANE MEMRAN PREVIEUWdissolved 2 G.C.dissolved 2ST-BATactive 3RO LOC TP LOCAT ENGINS TRAVAUX PUBLICSactive 64 EXPRESS INTERNATIONALactive AAM CONSULTINGdissolved A A METAUX NORMANDSdissolved ABODJEactive ABOPORT MATTHdissolved A B Rdissolved ACEactive ACELEC ALAIN CLOUTEdissolved A.C.G.S.active ACHILLE PRODUCTIONSdissolved A CONSEIL INTERIMactive ACTION AUTO CONTROLE TECHNIQUE AUTOMOBILdissolved ACTION SHOESactive ADAM MYdissolved ADAPTEL TERTIAIREdissolved AD CONSULTING OFFICEdissolved

+1,603 more

Connections

2 links

Shared operator — likely the same administrator

MYTHOLOGY PARFUMS S.R.L.Shared officer / director · 3 share this EFAS EUROPE GmbHShared officer / director · 3 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.

People with significant control

1 people

Name	Role	From	Source
DEJAN Dordevic	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,623 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100