DOSSIERS / DF IMMOBILIER
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Company dossier

DF IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983392465 · 983392465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DF IMMOBILIER
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983392465
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-15
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15 RUE Albert Ricquier, 59310 Beuvry-la-Forêt
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
Z CARSShared officer / director · 5 share thisAN AUTOSShared officer / director · 5 share thisCROC' VITEShared registered address · 5 share thisDF INVESTISSEMENTSShared registered address · 5 share thisAIR + NORDShared registered address · 5 share thisAM TOITUREShared registered address · 5 share thisISF ENERGIESShared officer / director · 6 share thisDF CARSShared officer / director · 6 share thisPREF'AUTOSShared officer / director · 6 share thisDF INVESTISSEMENTSShared officer / director · 6 share thisAUTOSPREFShared officer / director · 6 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

3 people
NameRoleFromSource
Djamila BOURAHLADirecteur—France registry
Fayçal ZEGHLIDirecteur—France registry
DF INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100