DOSSIERS / DFT
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Company dossier

DFT

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843655481 · 843655481 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFT
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843655481
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dissolved
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Real-estate civil company (SCI)
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2018-11-07
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60 AV du Plat Pays, 59118 Wambrechies
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARNOTMembre du directoire—France registry
HSFMembre du directoire—France registry
ROZOMembre du directoire—France registry
XAVIER DHOINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100