DOSSIERS / DAFNI
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Company dossier

DAFNI

FRANCE · COMPANY · INCORPORATED 1990-11-09
KYBE ID: FR-379939242 · 379939242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAFNI
fr_insee
379939242
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-11-09
fr_insee
33 RUE DE ROMAINVILLE, 93260 LES LILAS
fr_insee
77.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABO-INTERNATIONALactiveADIARactiveAGROFIN INTERNATIONALdissolvedALIMENTATION 91activeAUX TROIS FRERESactiveBATIRENOVEdissolvedB.E.M.CdissolvedCABINET A.C.GactiveCAMPOdissolvedCHALLENGEdissolvedCHEZ ANTONIOdissolvedDATA BUROactiveDECOR ENSEIGNE PUBLICITE SIGNALISATIONactiveDSAdissolvedENTREPRISE ABI BATIMENTdissolvedEURL AMDAactiveEURL LAHOU TRANSPORTactiveEURL ML TRANSPORTSactiveEURL PRESPUBactiveEURO BATIMAdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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