DOSSIERS / DFB PRO
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Company dossier

DFB PRO

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881722391 · 881722391 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DFB PRO
fr_insee
881722391
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-21
fr_insee
179 AV DE PARIS, 71100 CHALON-SUR-SAONE
fr_insee
73.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A2CFdissolvedAD SENIORS CHALON SUR SAONEdissolvedAFD71dissolvedAIRBRAVOdissolvedALL SIGNactiveAML CONSULTINGdissolvedA.S.V.dissolvedATK INVESTMENTactiveBIG WALL VISIONdissolvedBOURGOGNE SOL MURdissolvedCAMARET SANTEdissolvedCOULON PIEUX BATTUSdissolvedCREATION RENOVATION SUR MESUREdissolvedDEPANNAGES SERVICES RAPIDESdissolvedECOLOGIS HABITATdissolvedECONOVA ENERGIEactiveEURO FRANCE DISTRIBUTIONdissolvedEXPERTISE 71dissolvedEXPORT INDUSTRYdissolvedFRANCEOLE INDUSTRIEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
FLORENCE EDWIGE MAUDUITDirecteur général délégué—France registry
DAMIEN BOURGEONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100