DOSSIERS / DFL GESTION
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DFL GESTION

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893718395 · 893718395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFL GESTION
fr_insee
893718395
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-03
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QUA REUNION, 97240 LE FRANCOIS
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82.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2B.TRANSPORTdissolvedALEX LEA URITYdissolvedBEL PAYZAJactiveBMMdissolvedCARAIBE VIDANGE INDUSTRIELLEdissolvedCGBTP SARLdissolvedCHARLERY AMBROISE TRAMMAdissolvedCHRISTIAN DANIEL MOMPELATdissolvedEAZY TRANSPORTSdissolvedELOIQUE DELPHAdissolvedErick MITRAILdissolvedFRED RAINETTEactiveHenri LEON DALMATactiveHOLDING BODOLactiveISABELLE JACQUELINE ROGEZdissolvedJACQUES PLACIDEdissolvedJEAN-CLAUDE ALAIN CORLETdissolvedJEAN GATIEN MAVINGAdissolvedJEAN LOUIS MARTIN FANCHONNAdissolvedJEAN MICHEL FRANCOISactive

+21 more

People with significant control

1 people
NameRoleFromSource
GRAZUELLA VICTORIA DEFRELPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100