DOSSIERS / DAUREF LOISIRS
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Company dossier

DAUREF LOISIRS

FRANCE · COMPANY · INCORPORATED 1989-12-12
KYBE ID: FR-352760615 · 352760615 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAUREF LOISIRS
fr_insee
352760615
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-12-12
fr_insee
2 A BD DE LOUVAIN, 13008 MARSEILLE
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVENIR MARSEILLEdissolvedCAPUCINE FERAUDactiveDAUREF 64dissolvedDAUREF IMMOdissolvedDEFIS CE CONSEILactiveDOMAINE DU GRAND CEDREdissolvedFRANCOISE BIREMONTdissolvedGERALDINE BOYERactiveGILBERT FRANCIS FERAUDdissolvedHOLDING ON CFdissolvedHOLDING ON LVdissolvedLAURENT ROGER AUBERTdissolvedLE SLALOMdissolvedLES RESIDENCES DE LOISIRSdissolvedLIONEL ANTOINE VOGLIMACCI STEPHANOPOLIactiveLOUVAIN MARSEILLEdissolved[ND]activeSCI FLAVIAdissolvedSCI MARSECactiveSELARL FERAUD-VOGLIMACCI-GIANNONEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CAPUCINE CLAIRE MARIE CHARLOTTE FERAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100