DOSSIERS / DAFER DOMOTIQUE
← SearchExport PDF
Company dossier

DAFER DOMOTIQUE

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823499769 · 823499769 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAFER DOMOTIQUE
fr_insee
823499769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-03
fr_insee
131 RTE DU PLAN DE LA TOUR, ESPACE CHRISCOR, 83120 SAINTE-MAXIME
fr_insee
43.21A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anthony michel gérard paul BIGORGNEactiveAQSAEROactiveAS-NETactiveBENJAMIN PATRICK DANIELactiveBIGCETactiveBIGORGNE EXPERT-COMPTABLEdissolvedBRUNO CONSTRUCTIONactiveCAB DEVELOPPEMENTactiveCALIAdissolvedCETINKAYAdissolvedCETINKAYA INVESTdissolvedCONTECdissolvedDA ROCHA CONSTRUCTIONdissolvedDOWNTOWN-RENT-VTCactiveESQUINADEactiveGOLFE INFO MAXIMEdissolvedHERACLEEdissolvedHK RENOVactiveHOLDING A&VactiveHOLDING MATETBATactive

+31 more

People with significant control

1 people
NameRoleFromSource
DANIEL DA SILVA FERREIRAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif