DOSSIERS / DAFNY
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Company dossier

DAFNY

FRANCE · COMPANY · INCORPORATED 1977-07-08
KYBE ID: FR-310553425 · 310553425 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAFNY
fr_insee
310553425
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-07-08
fr_insee
1097 AV DES LANDIERS, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2M CHAMNORDactiveALPEMERdissolvedANNE B.dissolvedAUDE CARTENETdissolvedAU GAGNE PETITdissolvedBAR DES 3 FONTAINESdissolvedBONDIdissolvedCHAMNORD DIFFUSIONdissolvedCHAMVETdissolvedCHRISTIAN ROBERT GALLEFdissolvedCURRY HOUSEdissolvedD.I.MactiveEDSactiveEKKOdissolvedETS JACQUIER ET CIEdissolvedGIE CHAMNORDactiveGUY BERLEdissolvedIMLdissolvedJMB CONCEPTdissolvedJOSETTE FRISEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE VICTOR MATHIAS BAUERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100