DOSSIERS / DAFODILE
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Company dossier

DAFODILE

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529236374 · 529236374 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAFODILE
fr_insee
529236374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-23
fr_insee
22 RUE DE LA FEDERATION, 75015 PARIS
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

68 total

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

22 FEDEactiveA.B.DOMdissolvedADSMOVIL FRANCEdissolvedALEGRE ET ASSOCIES EXPERTISE COMPTABLEdissolvedAPAKSdissolvedARCOS ALBINANA FILMS FRANCEdissolvedAUDIT ELECTRIQUE ETUDE ET INGENIERIEdissolvedBACKHOMdissolvedBETCAT FRANCEdissolvedCAPITAL FRANCE HOTELactiveCFH MONTMARTREdissolvedCFH MONTPARNASSEdissolvedCONCEPTS PRESSEdissolvedDEVEKOdissolvedE2 INGENIERIEdissolvedECOBOX FRANCEdissolvedELBOWdissolvedELIE ELKOUBI HOLDINGdissolvedEMERAUDE FINANCESdissolvedEQUIPMENT SERVICEactive

+48 more

People with significant control

3 people
NameRoleFromSource
ODILE SPREUXDirecteur—France registry
DAMIEN ARTHUR VAROQUAUXDirigeant—France registry
FRANKLIN VAROQUAUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100