DOSSIERS / DAPHNE
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Company dossier

DAPHNE

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: FR-481660629 · 481660629 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAPHNE
fr_insee
481660629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-31
fr_insee
71 BD DE CIMIEZ, 06000 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADAPDATAdissolvedA F GOIRANdissolvedALDO FASULOdissolvedALEXANDRA GUYactiveANDREA MASSIMO BIANCOLLIdissolvedANDRE LOUIS SABATIERdissolvedANNE CHARLOTTE LOEVENBRUCKdissolvedBLACK STONEdissolvedCARINA THOMSENdissolvedCHRISTIANE MEGLIARINIdissolvedCLAUDE GOUTEIXactiveDAFLORISdissolvedDARIEdissolvedDENIS SIMONdissolvedDOCTEUR REMI PONCERdissolvedELISACIactiveELISARLdissolvedEMELIE ELSA THOMSENactiveFRANCIS ORLANDINIdissolvedFRANCOISE GUEGANdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
PIETRO FAVASULIDirecteur—France registry
ISABELLE MICHELLE MARIE THERESE FILIPPINIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100