DOSSIERS / DFCS PATRIMOINE
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DFCS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794493601 · 794493601 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DFCS PATRIMOINE
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794493601
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dissolved
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Limited liability company (SARL)
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2013-07-29
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9 RUE DE COLMAR, 29480 LE RELECQ-KERHUON
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64.30Z
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
FLOWWIShared registered address · 3 share thisTristan DauerShared registered address · 3 share thisSCI BOUCHERIE DE DOZULEShared officer / director · 4 share thisSARL BOUCHERIE DE DOZULEShared officer / director · 4 share thisAD HOC CONCEPTShared officer / director · 4 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

2 people
NameRoleFromSource
FREDERIC LAMBERTPrésident—France registry
SANDRINE GEFFROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LAMBERT (officer) matches PEP Frédéric Lambert — Q66499727. Apply enhanced due diligence.

Risk journey — why 16?

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