DOSSIERS / DFC
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Company dossier

DFC

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805125580 · 805125580 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DFC
fr_insee
805125580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-10
fr_insee
5 PL DU GENERAL DE GAULLE, 78990 ELANCOURT
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS SLIMIactiveBCP GESTIONactiveCABINET LE TRITONdissolvedCDGdissolvedEDGAR PATRIMOINEdissolvedERFATECdissolvedEUROPTESTactiveFRANCIEL INFORMATIQUEdissolvedFRANCOIS VENCENTdissolvedFRETARD IMMOactiveGV FINANCEactiveHOLDING NdissolvedISABELLE LUCKdissolvedJACQUELIN HOFFMANN CHABLE COUDERT ET ASSOCIESdissolvedJACQUES WEBERdissolvedLE CISEAU D'ORdissolvedLOGAGIL ORGANISATION INFORMATIQUEdissolvedMARIANNE WATTEMBERGdissolvedMARTINE PATRICIA ANNICETTEactiveMaryline Claire Joelle CHALANDONactive

+14 more

People with significant control

1 people
NameRoleFromSource
FARID DJOUMERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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