DOSSIERS / D.FI
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D.FI

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935086546 · 935086546 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.FI
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935086546
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active
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Limited liability company (SARL)
fr_insee
2024-11-13
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4 CHE du Vallon de l'Eurre, 13500 Martigues
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Frédéric HanoyanPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100