DOSSIERS / DF GROUP
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Company dossier

DF GROUP

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-791642036 · 791642036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DF GROUP
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791642036
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dissolved
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Limited liability company (SARL)
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2013-03-06
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1 RUE SAINT-ANTOINE, 75004 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE-SARAH JULIETTE JACQUELINE HOZEactiveARIANE LAMIactiveASSEMATactiveASTORIA AUDIT & CONSEILdissolvedAUDE EVIN ET FLORIAN BORG AVOCATS ASSOCIESactiveAURORE VAN TROYdissolvedBARBARA VALERIE BOUQUIAUXactiveCABINET MEDICAL DE LA BASTILLEactiveCLAUDE EVINactiveDIDIER FRANCK POLIactiveDOMINIQUE VICTORIONdissolvedDR ISABELLE KOSKASdissolvedELIAS DUBAdissolvedERIC CLOVIS ANDRE JEANSONactiveFABIENNE GALINactiveFLORIAN GILLES GUILLAUME BORGactiveGEORGES PASCAL AUGUSTE PETITdissolvedHELOISE PELLETactiveJONATHAN RAUSKYactiveKRYSTEL KARAAactive

+25 more

People with significant control

1 people
NameRoleFromSource
DENIS FaucherPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100