DOSSIERS / DF INVEST
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Company dossier

DF INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984757468 · 984757468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DF INVEST
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984757468
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active
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Real-estate civil company (SCI)
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2024-02-20
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80 RUE Larévellière, 49100 Angers
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANGELIQUE BACHELETdissolvedASS CHOEUR DE FRANCE PAYS DE LA LOIREactiveATELIER THEATRE ETCactiveBFS OUEST SPORTS PERFORMANCEdissolvedCandice Audrey Océane MARTINactiveCENTRE AIDE VIE ASSOCIATIVEactiveCHANROEUNGSI NGOHOUdissolvedCHANTAL BOUTINdissolvedCLAP ET COURTactiveCLEMENT ERIC JEAN-GUY JARDINdissolvedCORINNE GENEVIEVE JEANNE COULANGEactiveECHOPPE (ECHANGE POUR L'ORGANISATION ET LA PROMOTION DE PETITS ENTREPRENEURSactiveECOLE ANGEVINE DE SHIATSUactiveENZO CLEMOTactiveFEDERATION DEPARTEMENTALE FOYERS RURAUXdissolvedFRANDELdissolvedGROUPE D'ETUDE DU PHENOMENE SECTAIREactiveGUILLAUME BARREactiveHAYAT AISSIOUENEactiveIPSEactive

+20 more

People with significant control

4 people
NameRoleFromSource
Denis Regis BRUNDirecteur—France registry
FRANCISCO JOSE FERNANDEZ MARTINEZDirecteur—France registry
EURO STOCK PLUSMembre du directoire—France registry
FJFM SOLUTIONSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100