DOSSIERS / DAFRAL
← SearchExport PDF
Company dossier

DAFRAL

FRANCE · COMPANY · INCORPORATED 1991-07-23
KYBE ID: FR-382505048 · 382505048 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DAFRAL
fr_insee
382505048
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-07-23
fr_insee
RTE DE MUSSIDAN, 24600 RIBERAC
fr_insee
47.52B
fr_insee
10
fr_insee
€222,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC PEROTDirecteur général déléguéFrance registry
MAXIME LETEPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100