DOSSIERS / DF INVEST
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Company dossier

DF INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900835836 · 900835836 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DF INVEST
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900835836
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active
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Simplified joint-stock company (SAS)
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2021-06-25
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48 AV Victor Hugo, 75016 Paris
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64.20Z
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€6,873,950
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACCIUSdissolvedALEXANDRE BEN SLIMAactiveALEXANDRE BILLETdissolvedAMELIE LEBRUNdissolvedANNE GRENAUDactiveANNE MATHILDE TIRARDactiveANNE TICARDactiveASTEN PROM 35dissolvedATON PARTNERSdissolvedAVISIAactiveB & C PROPERTY MANAGEMENTdissolvedCAMILLE NORMANTdissolvedCAROLINE VERONIQUE MARIE DELAPORTEdissolvedCHARLOTTE JEANNE DE BRABANDERdissolvedCJ SIGNATUREdissolvedCONCEPT-IMdissolvedCORINNE ZARIFIAN-dissolvedDOMINIQUE BOMPOINTactiveDOMINIQUE JACQUES MUSSYdissolvedDV PARTNERSdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE FabianiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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