DOSSIERS / D.F.M.
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D.F.M.

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823565312 · 823565312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
D.F.M.
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823565312
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dissolved
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Real-estate civil company (SCI)
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2016-11-07
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724 CHE DU CAMP LAUVAS, 06250 MOUGINS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LOCABITShared officer / director · 2 share thisCDTShared officer / director · 4 share thisDANIEL JOSEPH JAKY CAMPANAShared registered address · 4 share thisCECONELLO - TRANSPORTES, PEDRA E AREIA LTDAShared officer / director · 4 share thisMAPAShared registered address · 4 share thisTRANSPORTES PEDRAS COLINAS LTDAShared officer / director · 4 share thisLAURENCE JEGHERSShared registered address · 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
NameRoleFromSource
DANIEL CAMPANADirecteur—France registry
FABRICE CAMPANADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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