DOSSIERS / DF IMMO
← SearchExport PDF
Company dossier

DF IMMO

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902286707 · 902286707 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DF IMMO
fr_insee
902286707
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-17
fr_insee
31 RUE DE LONGWY, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TED INVESTDirecteur—France registry
TEDDY GENNARO TONY FOISMembre du directoire—France registry
TED INVESTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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