DOSSIERS / DGFE HOLDING
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DGFE HOLDING

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-979932340 · 979932340 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DGFE HOLDING
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979932340
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active
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Simplified joint-stock company (SAS)
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2023-09-28
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1 RUE Henri Manigart, 93300 Aubervilliers
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64.20Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ethan Willhem PARIENTIDirecteur général délégué—France registry
Avraham David Menahem Mendel BEN ARROUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100