DOSSIERS / DFI
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Company dossier

DFI

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831401567 · 831401567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFI
fr_insee
831401567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-09
fr_insee
143 BD JEAN JAURES, 92110 CLICHY
fr_insee
68.20B
fr_insee
€5,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGAIN CONSULTINGdissolvedALAIN CAMUSactiveANGE PEQUIGNETactiveARNAUD ANDAMAYEdissolvedAxel AkdissolvedBENJAMIN BOUMENDILactiveBO WUactiveCLOVIS PANactiveEBERLE-REGNIERdissolvedELIANE SUZANNE MARIE EULALIE NOELdissolvedFABRICE MARCEL ZALLOdissolvedGuillaume CrebassaactiveHERMINE ANNE-MARIE BREGUETactiveJACQUES TREUVELOTdissolvedJEAN PHILIPPE TRIEUactiveJESSIE RENactiveLOUIS OLIVIER VAN-THANH LONG TRIEUactiveLOUIS STOSdissolvedLUDOVIC VIGOTdissolvedMARION VILLECHENOUXdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
THEOPHILE MBOUMADirecteur—France registry
FLAVIEN DELAGEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100