DOSSIERS / DFLAVERIE
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Company dossier

DFLAVERIE

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952490050 · 952490050 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DFLAVERIE
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952490050
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active
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Simplified joint-stock company (SAS)
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2023-05-15
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25 AV Nelson Mandela, 93290 Tremblay-en-France
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96.01B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Soufiane BEN OUARADPrésident du conseil d'administration—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