DOSSIERS / DAFFIN
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Company dossier

DAFFIN

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813955754 · 813955754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAFFIN
fr_insee
813955754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-07
fr_insee
23 B ALL DES GRANDS PAQUIS, 54180 HEILLECOURT
fr_insee
64.20Z
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€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID FERNANDESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100