DOSSIERS / D.F.C.
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D.F.C.

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828665844 · 828665844 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.F.C.
fr_insee
828665844
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-30
fr_insee
2024-12-11
fr_insee
RUE HOMERE CLEMENT, 97240 LE FRANCOIS
fr_insee
47.71Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT SERGE MARTIALdissolvedA MARIE RAYMOND AIMEE JEAN-JACQUESdissolvedANNE LAMARREdissolvedASSOCIATION SPORTIVE ET CULTURELLE BEL TI LEactiveCASIMIR ALBERT ROSETTEdissolvedCATHERINE DANSICAREdissolvedCHARLES-EDMOND PATERNE GALONDEactiveCHRISTELLE NATHALIE COCOdissolvedCYRIAQUE CESAIRE CORALIEdissolvedDANIELLE BERNARD MICHELdissolvedDE BELLAIRE MICHEL ANGE DE LAPEYREdissolvedDIDIER ALBERT ISIDOREdissolvedEDMOND PLACIDEdissolvedEURL LEGENDRY COLETTE GILLESdissolvedEVELYNE LONGCHAMPSdissolvedFERNAND JULIEN NERORdissolvedGABRIEL JEROMEdissolvedGATF GROUP ARTISANAL TAXI FRANdissolvedGUY ANDRE ARNAUDdissolvedHECTOR EUSEBE GABRIELdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CHRISTIANE FLORENT CAFEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off