DOSSIERS / DAFLORIS
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Company dossier

DAFLORIS

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800541765 · 800541765 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAFLORIS
fr_insee
800541765
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-21
fr_insee
71 BD DE CIMIEZ, 06000 NICE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADAPDATAdissolvedA F GOIRANdissolvedALDO FASULOdissolvedALEXANDRA GUYactiveANDREA MASSIMO BIANCOLLIdissolvedANDRE LOUIS SABATIERdissolvedANNE CHARLOTTE LOEVENBRUCKdissolvedBLACK STONEdissolvedCARINA THOMSENdissolvedCHRISTIANE MEGLIARINIdissolvedCLAUDE GOUTEIXactiveDAPHNEdissolvedDARIEdissolvedDENIS SIMONdissolvedDOCTEUR REMI PONCERdissolvedELISACIactiveELISARLdissolvedEMELIE ELSA THOMSENactiveFRANCIS ORLANDINIdissolvedFRANCOISE GUEGANdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
FABRICE FARHIDirecteur—France registry
DANIEL MAURICE FARHIDirigeant—France registry
FLORENCE CHRISTIANE LUCIENNE VEZINETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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