DOSSIERS / DFD
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Company dossier

DFD

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823766639 · 823766639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DFD
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823766639
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active
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Real-estate civil company (SCI)
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2016-11-17
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425 RUE RENE DESCARTES, CS 20424, 13290 AIX-EN-PROVENCE
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68.20B
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€1,500
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Connections

16 links
Shared operator — likely the same administrator
B612Shared registered address · 5 share thisAG1908Shared registered address · 5 share thisP.I CONSULTANTS ASSOCIESShared registered address · 5 share thisFOUILLOUSEShared registered address · 5 share thisAPIShared officer / director · 7 share thisMANAGEMENT PROJECTSShared officer / director · 7 share thisSD CATELINESShared officer / director · 7 share thisLYWENShared officer / director · 7 share thisSWANNShared officer / director · 7 share thisKELTZShared officer / director · 7 share thisSUD MAINTENANCE SERVICESShared officer / director · 8 share thisPORPHYRIONShared officer / director · 8 share thisDFD IDFShared officer / director · 8 share thisSIN&TECShared officer / director · 8 share thisTYPHONShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-823766639/network.

People with significant control

5 people
NameRoleFromSource
GEORGE AUGUSTIN CAPITANDirecteur—France registry
MANAGEMENT PROJECTSDirigeant—France registry
PORPHYRIONDirigeant—France registry
STANY ALAIN KELTZDirigeant—France registry
SWANNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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