DOSSIERS / D.F.T
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D.F.T

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799587258 · 799587258 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.F.T
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799587258
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dissolved
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Limited liability company (SARL)
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2014-01-16
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13 RUE SAINT PIERRE, 17100 SAINTES
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68.31Z
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6
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€8,870
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELE HOFFMANNactiveANAIS CAROL-ANNE CLAIRE-BENEDICTE DE KETELAEREactiveASSOCIATION MSP SAINT PIERREactiveCPTS DE LA SAINTONGE ROMANEactiveFLORENCE MOTTETactiveFLORENT PICHOUactiveFREDERIQUE STEFactiveHELENE LAPARREactiveHERVE JEAN MICHEL MORVANdissolvedHOLDING D.F.CdissolvedJEAN CLAUDE CASSENdissolvedJEAN MARIE GUYONNEAUdissolvedJEANNE COIRONdissolvedMARTIAL ASSELINEdissolvedMICHEL FRANCOISdissolved[ND]activeNICOLAS ZADUNAYSKIactivePHILIPPE LABBEdissolvedPHILIPPE RAYMOND DEDECKERdissolvedREMI FABREactive

+6 more

People with significant control

2 people
NameRoleFromSource
CELINE GAUDINPrésident—France registry
FABIEN BAUDRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100