KYBE — See who's really behind any company

Company dossier

D.F.A

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850944778 · 850944778 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameD.F.A

fr_insee

Registration850944778

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-05-21

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Dissolved2024-03-19

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Registered address19 B AV MARCEL DASSAULT, 93370 MONTFERMEIL

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Industry45.31Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC BATIMENTdissolved AEL DISTRIBdissolved AGENCEMENT PRESTIGEdissolved AMZ PARTNERSactive AYBALAactive BATISSEactive BIKI TEXactive BMC DESIGNdissolved BMR AGENCEMENTactive CF RENOVATIONdissolved CMPdissolved COS CONTRUCTIONdissolved DAMONdissolved D.P.Idissolved ELEC PROdissolved ELITE AUTOdissolved E-M SERVICESdissolved ENERGIE & CIEactive E.R.I.Vdissolved EXPRESSactive

+39 more

People with significant control

1 people

Name	Role	From	Source
DELPHINE PEREIRA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2024-03-19Dissolved / struck off