DOSSIERS / DAFCAB
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Company dossier

DAFCAB

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: 969500MH57VW5YP2M675 · 818878399 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAFCAB
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818878399
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dissolved
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Civil company
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2016-03-07
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66 RUE MARENGO, 13006 MARSEILLE
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64.20Z
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€1,000,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN DAVIDDirecteur—France registry
AGNES MARIE LUCIENNE DAVIDDirigeant—France registry
BENEDICTE BEATRICE MIREILLE DAVIDDirigeant—France registry
CLAIRE MARIE HELENE DAVIDDirigeant—France registry
FRANCOISE PICHERITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DAVID (officer) matches PEP Alain David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100