KYBE — See who's really behind any company

Company dossier

DAFLOSE

FRANCE · COMPANY · INCORPORATED 1997-08-12
KYBE ID: FR-413351578 · 413351578 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameDAFLOSE

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Registration413351578

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-08-12

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Registered address19 AV DE VERSAILLES, 75016 PARIS

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Industry68.20B

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Share capital€274,035

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Companies at this address

21 total

ABE IMMOactive ALBERT ANCONINdissolved ANNIE THIAWactive BIG BEN INVESTactive FOCUS ART(FR)active FRANCIS LAMBERTdissolved GEOFFREY LAWactive HEAD-ONactive JULIA DE LAGUARIGUEactive JULIO CESAR AGUASdissolved JUNGWON LEEactive KDEVMISSIONSdissolved KINIKI NSUMBUdissolved LIBERTY VIEWdissolved MAURICE ABRAMOVdissolved METRICS SAactive [ND]dissolved [ND]active OLEG KOULAKOVdissolved SCI MARSYLdissolved

+1 more

Connections

4 links

Shared operator — likely the same administrator

BERESHITShared officer / director · 2 share this LA GUYANE EN AUTOShared officer / director · 4 share this TECHNIQ & AUTOMATISM MANUTENTION TECAUMAShared officer / director · 4 share this SAS ADLERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
DAVID RAPHAEL Chriqui	Dirigeant	—	France registry
FLORENCE Chriqui	Dirigeant	—	France registry
MONIQUE ROSE Attali	Dirigeant	—	France registry
SEBASTIEN Chriqui	Dirigeant	—	France registry
HENRI Chriqui	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100