DOSSIERS / DIFRED
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Company dossier

DIFRED

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-822900031 · 822900031 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIFRED
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822900031
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active
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Real-estate civil company (SCI)
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2016-10-18
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3 RUE DES CHAUDRONNIERS, 59400 CAMBRAI
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CABINET DENTAIRE DIMITRI CARPENTIER & ASSOCIESMembre du directoire—France registry
DOCTEUR FREDERIC VERHULSTMembre du directoire—France registry
DIMITRI CARPENTIERPrésident—France registry
FREDERIC VERHULSTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100