DOSSIERS / DAFP
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Company dossier

DAFP

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-532428968 · 532428968 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAFP
fr_insee
532428968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-18
fr_insee
468 RTE DES VIERES, 38250 VILLARD-DE-LANS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE CHENESTEDirigeant—France registry
DANIEL GEORGES MARTINEZDirigeant—France registry
FABIEN ANDRE MARTINEZDirigeant—France registry
PERRINE FANNY MARTINEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100