DOSSIERS / DFS
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Company dossier

DFS

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832673297 · 832673297 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFS
fr_insee
832673297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-17
fr_insee
5 ALL DE LA RHUBARBE, 78260 ACHERES
fr_insee
43.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDIFICIUMdissolvedA&KdissolvedAMS FLUIDES & ENERGIESdissolvedART FACADES BATIMENT AQUITAINEdissolvedARTMATdissolvedB2FdissolvedBMR BATdissolvedBOIS EXPERTdissolvedCAL-XactiveCARTONNIERdissolvedCEM CONSTRUCTIONactiveC ET S MENUISERIE 78dissolvedCHARDIS SERVICESdissolvedDK GROUPEdissolvedD TACHdissolvedENTREPOT DES SAVEURSdissolvedEUNUTRITIONdissolvedEUROALIMENTAIREdissolvedEUROAVACdissolvedFILIANdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
DOMINGOS LOPES DE MOURA SEIXASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100