DOSSIERS / DFD CONSEILS
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DFD CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824562078 · 824562078 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DFD CONSEILS
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824562078
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-26
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26 ALL NICOLAS CARNOT, 93340 LE RAINCY
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DRAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DRAY (officer) matches PEP Daniel Dray — Q66499990. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100