DOSSIERS / DF IMMO
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Company dossier

DF IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888548120 · 888548120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DF IMMO
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888548120
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active
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Real-estate civil company (SCI)
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2020-09-02
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5 RUE DENFERT ROCHEREAU, 38000 GRENOBLE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
L'AGENCE DE VILLARD DE LANSShared registered address · 5 share thisDF INVESTShared registered address · 5 share thisSARL FONCIERE DE CHARTREUSEShared registered address · 5 share thisDF MBShared registered address · 5 share thisDF MBShared officer / director · 8 share thisRODAMICHShared officer / director · 8 share thisOTENTICShared officer / director · 8 share thisDF FAMILYShared officer / director · 8 share thisSCI BBCShared officer / director · 8 share thisDAMAFShared officer / director · 8 share thisENERGIE GAZShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAMIEN JEAN-MARC FANTINIDirigeant—France registry
DF AVENIRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100