DOSSIERS / DFJ INVESTIM
← SearchExport PDF
Company dossier

DFJ INVESTIM

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847753019 · 847753019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFJ INVESTIM
fr_insee
847753019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-28
fr_insee
31 VILLEE, 41190 LANDES LE GAULOIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK DELILLEDirecteur—France registry
DANIEL DELILLEDirigeant—France registry
JACQUELINE OURYDirigeant—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