DOSSIERS / DF BUSINESS CENTER & COWORKING
← SearchExport PDF
Company dossier

DF BUSINESS CENTER & COWORKING

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977737428 · 977737428 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
DF BUSINESS CENTER & COWORKING
fr_insee
977737428
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-24
fr_insee
45 BD Pasteur, 93120 La Courneuve
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DARLINE FABREPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DF BUSINESS CENTER & COWORKING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100