DOSSIERS / DAFA
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Company dossier

DAFA

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799161336 · 799161336 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAFA
fr_insee
799161336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-18
fr_insee
72 RUE ARCHEREAU, 75019 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRO FRANCE INTERNATIONAL S.A.SdissolvedALAIN SITRUKactiveALEXANDRE CODRUT MALINEANUdissolvedARMANDINE LALLIAdissolvedCAROLINE BARBARYdissolvedCOMITE FRANCAIS SAUVETAGE JUIFS ETHIOPIEactiveDAI GUO PARISdissolvedELESTactiveESMERALDA JABIdissolvedJEAN CLAUDE HADDADdissolvedJEANNINE REINE EL FASSEdissolvedKATIA MARIE LOUISE FELLOUSactiveLaura GARBIactiveLAURENCE EMMANUELLE PARISdissolvedLAURENCE YAEL ZEMIROUdissolvedLAURENT JALEKdissolvedLEJB FELDMANdissolvedLIN FORTUNEdissolvedLIN IMMO PARISdissolvedLIORA SIMHA HAYA RAYMONDE SELLEMactive

+28 more

People with significant control

3 people
NameRoleFromSource
JEAN-LUC JIANFU JinDirecteur—France registry
WENHUA JinDirigeant—France registry
XIANWEN JinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100