DOSSIERS / DA-FA
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Company dossier

DA-FA

FRANCE · COMPANY · INCORPORATED 1991-12-06
KYBE ID: FR-383772654 · 383772654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA-FA
fr_insee
383772654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-06
fr_insee
5 ESP DE L’EUROPE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIRAMI RASIAHactiveABUBAKER ABUBAKER-SIDDIQUE BUTTdissolvedAMBEU AUGUSTIN KOBONactiveAPINON JULIETTE BROUdissolvedAZ BATIMENTdissolvedBIG BANG WASHdissolvedBMR ISOLATIONdissolvedCHANTAL COMPIEGNEdissolvedCHRISTIAN ARDIOTdissolvedDELPHINE DEMGNEactiveDESIREE N GOSactiveD GALLEGOdissolvedEICactiveEVIDENS DESIGNdissolvedFILS BONIFACE FREDDIE FILS BONIFACE ANGOULA ANGOULAdissolvedFLORA AMEDOactiveFRANCE CARdissolvedGUILLAUME PIERRE HENRI CHAINONdissolvedHAORAN CHENactiveHT TRAVAUXdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
CHAI TEN QUEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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