DOSSIERS / DAPHNE
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Company dossier

DAPHNE

FRANCE · COMPANY · INCORPORATED 1981-10-02
KYBE ID: FR-322721770 · 322721770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAPHNE
fr_insee
322721770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-10-02
fr_insee
29 QUAI SEBASTIEN VAUBAN, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALAIN PAUL LEPRINCEdissolvedALFA-PROMINCOdissolvedALFFRANCEdissolvedARCHITECTES BATISSEURS DU ROUSSILLONdissolvedASS.GEST.COMITE DEP.RETRRAITES DES PO.activeBARNADES BARJAU SARLdissolvedBRAVECOMactiveBROD STYLEdissolvedCHRISTALdissolvedCHRISTOPHE DUSOULIERdissolvedCLAUDE DAUVERNEdissolvedCLEMENT BERNARDdissolvedCOMPTOIR IMMOBILIER MENAGERdissolvedC P T GEN FERS QUINCAILLERIEactiveDALICOMactiveDA.SOdissolvedDELAUNAY BOUTIQUEdissolvedDENISE COLLEAUXdissolvedELISE GENDREdissolvedEMILE DAUCHdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
JOELLE BOUDETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100