DOSSIERS / DFRECORDS
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Company dossier

DFRECORDS

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844199851 · 844199851 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DFRECORDS
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844199851
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-28
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18 RUE DE LA FOSSE PARROT, 94520 MANDRES-LES-ROSES
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59.20Z
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€500
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Connections

7 links
Shared operator — likely the same administrator
MONPLOMBIER44Shared officer / director · 8 share thisSCI FUIMARAShared officer / director · 8 share thisJOHN JOHNShared officer / director · 8 share thisSCI DE LA MALADRERIE - MCJAShared officer / director · 8 share thisQUENTIN JULIEN TPShared officer / director · 8 share thisLA NORDEShared officer / director · 8 share thisQG INVESTISSEMENTSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JULIEN QuentinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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