DOSSIERS / DAFERBAT
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Company dossier

DAFERBAT

FRANCE · COMPANY · INCORPORATED 2006-08-22
KYBE ID: FR-491569307 · 491569307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DAFERBAT
fr_insee
491569307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-22
fr_insee
655 AV DU GENERAL DE GAULLE, 77120 MOUROUX
fr_insee
43.99C
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CORDE&BATShared registered address · 4 share thisEMMANUEL DA ROCHAShared registered address · 4 share this[ND]Shared registered address · 4 share thisIHITOKIShared officer / director · 11 share thisLIBERTY GIFTShared officer / director · 11 share thisBOUCHARDON INVESTISSEMENTSShared officer / director · 11 share thisDA ROCHAShared officer / director · 11 share thisE.D.R. CONSULTINGShared officer / director · 11 share thisGESTION LOCATIVE LYONShared officer / director · 11 share thisCORDE&BATShared officer / director · 11 share thisINVEST DRShared officer / director · 11 share thisSCP CABINET MEDICAL GOXOKIShared officer / director · 11 share thisCHARLES DE GAULLE 1806Shared officer / director · 11 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

1 people
NameRoleFromSource
EMMANUEL DA ROCHAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100