DOSSIERS / D.A.F.A.
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D.A.F.A.

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492091285 · 492091285 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.A.F.A.
fr_insee
492091285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-26
fr_insee
2022-01-27
fr_insee
106 CLOS CHINON LE VIGNOBLE, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN HENRI EUGENE FONTAINEDirecteur—France registry
ANNICK MADELEINE FONTAINEMembre du directoire—France registry
JOHAN FONTAINEMembre du directoire—France registry
KARINE FONTAINEMembre du directoire—France registry
SEVERINE FONTAINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEVERINE FONTAINE (officer) matches PEP Séverine Fontaine — Q66500314. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off