DOSSIERS / DAFER
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Company dossier

DAFER

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-530608223 · 530608223 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAFER
fr_insee
530608223
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-15
fr_insee
43 RTE DE PARIS, 80200 PERONNE
fr_insee
42.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AJ DIFFUSIONdissolvedANDRE MAURICE LAMIOTTEactiveANNETTE GAUVAINdissolvedATENAactiveAZURITEdissolvedBERENICE MICHELE MICBERTHactiveBERNARD MANSARDdissolvedCHRISTIANE JOSETTE LABEDAdissolvedCO.RE.BOISactiveCYBERCOM INTERACTIVEdissolvedDEMETERdissolvedDEVELOP INDUST PROMOTION AMENAGEMENTdissolvedF.C.R.dissolvedHABITAT PERFORMANCE UNIVERS CONFORT ELECdissolvedH. TECHdissolvedHuimin CHENactiveJACQUES ANDRE RICHARDactiveJPC2A INVESTdissolvedLABO-PICARDIEactiveLINGLART DISTRIBUTIONdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MICHAEL DAVENNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif