DOSSIERS / TRUCKS DFR
← SearchExport PDF
Company dossier

TRUCKS DFR

FRANCE · COMPANY · INCORPORATED 2025-06-06
KYBE ID: FR-943912733 · 943912733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRUCKS DFR
fr_insee
943912733
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-06
fr_insee
3 RUE de la Mairie, 02340 Soize
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DUFOURShared registered address · 5 share thisDUFOURShared officer / director · 5 share thisDUFOUR SEBASTIENShared registered address · 5 share thisHOLDING DUFOURShared officer / director · 5 share thisHOLDING DUFOURShared registered address · 5 share thisMLPD INVESTShared officer / director · 5 share thisGFA DU PUITS BASShared officer / director · 5 share thisSANDRINE MARIE-LAURE DUFOURShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Marie-Laure PAPINDirecteur général délégué—France registry
Sébastien DUFOURPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100