DOSSIERS / DFI
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Company dossier

DFI

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879067031 · 879067031 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFI
fr_insee
879067031
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-19
fr_insee
94 AV DU GRESIVAUDAN, 38700 CORENC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID FERNANDESDirigeant—France registry
JOSE MANUEL FERNANDES GONCALVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100