DOSSIERS / DFA INVEST
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DFA INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949490643 · 949490643 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
DFA INVEST
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949490643
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active
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Simplified joint-stock company (SAS)
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2023-03-03
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79 RUE des Gros Grès, 92700 Colombes
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS GEORGES GAUCHERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire