DOSSIERS / DAA
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Company dossier

DAA

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-820045888 · 820045888 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAA
fr_insee
820045888
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-02
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RUE DE LA PRAT, ZONE DU COQUET, 03260 SEUILLET
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68.20B
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1
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME LAFAYEAdministrateur—France registry
DAVID ROGER BERNARD DETREAUMembre du directoire—France registry
MARC LAURENTMembre du directoire—France registry
SEBASTIEN ANDRE GEORGES BARGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100