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DCA FINANCES

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791206378 · 791206378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DCA FINANCES
fr_insee
791206378
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dissolved
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Limited liability company (SARL)
fr_insee
2013-02-15
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2022-09-08
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15 RUE DE L EGLISE, 28210 NOGENT-LE-ROI
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66.22Z
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€181,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE LAJOIEPrésident—France registry
PHILIPPE LEFEVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off