DOSSIERS / DF FAMILY
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Company dossier

DF FAMILY

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830942447 · 830942447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DF FAMILY
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830942447
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dissolved
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Real-estate civil company (SCI)
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2017-07-17
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5 RUE COLONEL DENFERT ROCHEREAU, 38000 GRENOBLE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI BARBIER-HUBERTShared officer / director · 2 share thisEMKAShared officer / director · 2 share thisRODAMICHShared officer / director · 8 share thisSCI BBCShared officer / director · 8 share thisENERGIE GAZShared officer / director · 8 share thisOTENTICShared officer / director · 8 share thisDF MBShared officer / director · 8 share thisDF IMMOShared officer / director · 8 share thisDAMAFShared 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.

People with significant control

4 people
NameRoleFromSource
DAMIEN JEAN-MARC FANTINIDirigeant—France registry
EMMA BARBIERDirigeant—France registry
LOLA BARBIERDirigeant—France registry
MARION FANTINIDirigeant—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