DOSSIERS / DF IMMO
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Company dossier

DF IMMO

FRANCE · COMPANY · INCORPORATED 2020-04-10
KYBE ID: FR-882858830 · 882858830 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DF IMMO
fr_insee
882858830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-10
fr_insee
54 RUE BEAUBOURG, 75003 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADELE TAILLEFAITdissolvedALAIN DIDIER RAYMOND MABIREdissolvedALAIN LEBEAUactiveAUDE RICHARDdissolvedAVOCATS 54 RUE BEAUBOURGdissolvedBERNARD HEURTIERdissolvedC CAKEactiveCENTRE MEDICAL ETUD RECHERCH 4dissolvedCHAMIdissolvedCYBOEMdissolvedDFdissolvedDL INVESTactiveEDIVAN LIMA DA CRUZdissolvedELSA SARAH NOIRELactiveE-RENT TIMERactiveEURL PIERRE FROGERactiveEUROPA CINEMASactiveFDJactiveFiona HarwoodactiveGFA MONTPERTHUISdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
FRANCINE LiuDirigeant—France registry
DAVID LinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100