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DFC & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827742404 · 827742404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFC & ASSOCIES
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827742404
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dissolved
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Limited liability company (SARL)
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2017-02-15
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15 RUE DHAVERNAS, 80000 AMIENS
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69.10Z
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10
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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

2 people
NameRoleFromSource
HELENE MARIE JEANNE CABOCHEPrésident—France registry
SEBASTIEN FOUQUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100