DOSSIERS / DFI
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Company dossier

DFI

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798017513 · 798017513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DFI
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798017513
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active
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Limited liability company (SARL)
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2013-10-21
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104 RUE FRANCOIS MIMAULT, 83300 DRAGUIGNAN
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69.20Z
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€251,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER RENE BERTUCCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100