DOSSIERS / DAPHNEE
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Company dossier

DAPHNEE

FRANCE · COMPANY · INCORPORATED 1993-04-13
KYBE ID: FR-390808616 · 390808616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAPHNEE
fr_insee
390808616
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-04-13
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2 RUE D'ANGLETERRE, 06000 NICE
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68.20A
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH GEORGETTE MARIE GUASCONIDirigeant—France registry
MALHERBE FRANCOIS MARIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100