DOSSIERS / DAFADI FRANCE
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DAFADI FRANCE

FRANCE · COMPANY · INCORPORATED 1989-02-15
KYBE ID: FR-349659318 · 349659318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAFADI FRANCE
fr_insee
349659318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-15
fr_insee
3 RUE DE LA LIBERTE, 06000 NICE
fr_insee
36.6E
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHN COURTAGEdissolvedARNAUD GOETZMANNdissolvedATANAS ATANASOVdissolvedAUDIT EUROPEdissolvedBAROC RESTAURATIONdissolvedCERTIFEMAILdissolvedCOLETTE LOUVETdissolvedCREATIONS GUIDICIdissolvedDADI MEDIAactiveDUNE GESTIONdissolvedFABIEN MAISONdissolvedF. ET A. FOGLIARINIdissolvedFRANCO ANGLAISE D'ASSURANCES FAAdissolvedINTERNATIONAL CONCIERGE SERVICESdissolvedJACQUES MAURICE HENRI SITONdissolvedJAMES GUY MAX DELEUSEdissolvedJEAN PIERRE FOUGUESdissolvedJEFFERSON ADRIEN CLAUDE MANCIETactiveKELLY-ANNE AIMEE DENISE LEGOUPILactiveLE TAMBOUR DE BRONZE SARLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
EXPERTON CAROLE MERCEDESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100