DOSSIERS / DFS
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Company dossier

DFS

FRANCE · COMPANY · INCORPORATED 2018-07-21
KYBE ID: FR-841207137 · 841207137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DFS
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841207137
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-21
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14 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
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43.34Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMEON MARINOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100