DOSSIERS / D.A.F.
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D.A.F.

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-810102459 · 810102459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.A.F.
fr_insee
810102459
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-03-10
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4 RUE DU CORBILLON, 93200 SAINT-DENIS
fr_insee
96.02B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BK BURGERdissolvedCAISHEN IMMOBILIER INVESTISSEMENT GESTION ET PATRIMOINEdissolvedC&FdissolvedDERUBAY JACQUactiveEA RENOVATIONdissolvedEDSdissolvedEPBdissolvedEUROTRADE (W) FRANCEactiveFARIDA AIT TAOUITdissolvedFORMATION RECRUTEMENT CONSEILdissolvedHOME PLUS PARISdissolvedJOHN JAIRO SAUCEDO MURCIAactiveJULIO MARURI MOVELLANactiveKHALED MAKARIdissolvedLE BONHEURdissolvedLGDP PLOMBERIEdissolvedLuiz Felipe fernandez SuarezactiveMOHAND AMOKRANE AIT TAOUITdissolvedOUMMA VOYAGESdissolvedRENAISSANCE FIGUIGUIENNE EN FRANCEactive

+7 more

People with significant control

3 people
NameRoleFromSource
AHMED SIRIKI DOUMBIAPrésident—France registry
AHMED-SIRIKI DOUMBIAPrésident—France registry
HAMED FOFANAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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