DOSSIERS / DF INVEST
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Company dossier

DF INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852611177 · 852611177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DF INVEST
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852611177
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active
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Limited liability company (SARL)
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2019-07-19
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20 BD ROLAND DE RONCEVAUX, 49240 AVRILLE
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68.10Z
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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

1 people
NameRoleFromSource
DOMINIQUE MALLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100