DOSSIERS / DAEFI
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Company dossier

DAEFI

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494577356 · 494577356 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAEFI
fr_insee
494577356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-09
fr_insee
48 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALI BEJAOUIdissolvedANNA KATHLEEN COLLINSdissolvedBASSARO DIAMA ENERGIE SOLAIREactiveBENJAMIN KOUKA OUEDRAOGOdissolvedCAMILLE ALIETTE JARNOUEN DE VILLARTAYactiveCELINE JOSEE ANDREE BRAILLONdissolvedCHORALE VMZactiveCORMAC HUGH O'NEILLactiveDAGO JOSEPH GOGOdissolvedGOYAVELOdissolvedHERMELINE MICHAUactiveKAMAL ALAIN FEKRANEdissolvedKAOUSSOU CISSEactiveLAURA TEROLdissolvedLEANDRI IMMOactiveLOCATION MEUBLEE CLIGNANCOURTactiveLOUISE MATHIEUactiveLUCAS ROUSSEAUactiveMAISON COSAANdissolvedMC2CMactive

+21 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JUNIETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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