DOSSIERS / DAFFY
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Company dossier

DAFFY

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790826424 · 790826424 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAFFY
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790826424
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-31
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9 RUE VICTOR DE MOLEON, 34300 AGDE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMANDINE IRAILLESDirecteur—France registry
ALEXANDRE MANUEL TORRECILLASMembre du directoire—France registry
DIDIER IRAILLESMembre du directoire—France registry
MARGUERITE LAMOUROUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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