DOSSIERS / DAFLO
← SearchExport PDF
Company dossier

DAFLO

FRANCE · COMPANY · INCORPORATED 2001-01-25
KYBE ID: FR-434317384 · 434317384 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAFLO
fr_insee
434317384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-25
fr_insee
78 BD D'AULNAY, 93250 VILLEMOMBLE
fr_insee
47.99B
fr_insee
1
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL ALI MERABETdissolvedABDELGHANI ALLOUIdissolvedCYNTHIA FULBERTdissolvedEMILE PAPAZIANdissolvedEMMANUEL KIALAMA BUTUBAdissolvedFRANCIS MARIE FRANCIS MARIE BINDZIdissolvedJEAN-PHILIPPE GIRARDINdissolvedJENGOactiveJILANI ABDELLIdissolvedJOELLE LYDIA TSHIBANDA MWAMBAdissolvedLA COLONIALEdissolvedLeticia BereactiveLUCIE COELHOactiveMAHAMADOU CAMARAdissolvedNabila BEN REHOUMAactive[ND]active[ND]active[ND]dissolvedNDKdissolvedNELLY CLAUDE SUZANNE LAMBERTactive

+8 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE VIGUIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100