DOSSIERS / DFE3
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Company dossier

DFE3

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: FR-835114935 · 835114935 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DFE3
fr_insee
835114935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-01
fr_insee
CTRE COMM DES SEPT MARES, 78990 ELANCOURT
fr_insee
56.10C
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A2MDdissolvedAGBMdissolvedAMBIANCE BARBERdissolvedASS 7EME ART CINE 7 MARESactiveASSOCIATION DE LA MAISON POUR TOUSdissolvedAUDICOURTdissolvedC'EST PREFEREdissolvedCOPHIdissolvedDECO LA MAISONdissolvedDIP INTERNATIONALdissolvedDISTRIBUTION FLORALEdissolvedFAFA GUOdissolvedGUESCHA COLORdissolvedHARMONIAL-CHARRIEREactiveHOLDING OPTICALdissolvedJACQUES RIGEOTdissolvedJM DIFFUSIONdissolvedJOSE JEAN LOPEZdissolvedKAMAL SELMIdissolvedLA VIDEO GAGNE DU TERRAINactive

+16 more

People with significant control

1 people
NameRoleFromSource
FARID DJOUMERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100