DOSSIERS / DPFY
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Company dossier

DPFY

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914506175 · 914506175 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DPFY
fr_insee
914506175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-14
fr_insee
10 RUE TALMA, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3 PARIS IMMO 75.24dissolvedACOR MERactiveAMBROISE NAHASdissolvedAMR ACADEMYactiveBAR INSOLITEdissolvedBHMdissolvedBROTHERSdissolvedCMVAactiveCMVA HOLDINGactiveDANNY YEFETactiveDIGITAL NOWdissolvedDMNactiveDMP TALMAdissolvedFASHIONLABactiveFRANCOIS TRANIEdissolvedGROUPE ESRactiveHELDER FALCAO LOPESdissolvedHENRI NEGREdissolvedJACQUES ROBERTdissolvedJACQUES SCHWEITZERdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
PATRICE GEORGES DubailDirigeant—France registry
FARIS YonisPrésident—France registry
PAULINE ANNE-MARIE PAOLA DubailPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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