KYBE — See who's really behind any company

Company dossier

DFL

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-799524541 · 799524541 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDFL

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Registration799524541

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-08

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Registered address2230 RTE DE CHOSAL, 74350 CRUSEILLES

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Industry68.20B

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Share capital€25,700

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Connections

4 links

Shared operator — likely the same administrator

LTZ 74Shared officer / director · 2 share this CHANREVELShared officer / director · 4 share this HERSAN REVELShared officer / director · 4 share this SCI AU 5 RUE GRANDE CHAUSSEEShared 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

Name	Role	From	Source
CELINE REVEL	Directeur	—	France registry
STEPHANE JOSEPH LAFONTAINE	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100