DOSSIERS / DAFA
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Company dossier

DAFA

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829447986 · 829447986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DAFA
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829447986
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dissolved
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Real-estate civil company (SCI)
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2017-05-05
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18 DOM DE TROMARTIN, 44350 GUERANDE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
WANCAI-TOWERShared registered address · 4 share thisPAULITTANOShared officer / director · 4 share thisSARL FEIDAShared officer / director · 4 share thisSARL FEIDAShared registered address · 4 share thisWANGYShared registered address · 4 share thisSC3Shared officer / director · 7 share thisWANCAI-TOWERShared officer / director · 7 share thisCC MY LOVEShared officer / director · 7 share thisWANNEShared officer / director · 7 share thisCW SHOPShared officer / director · 7 share thisGALLEVANIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LAOWU WANGDirecteur—France registry
WANCAI-TOWERMembre du directoire—France registry
CONGCONG CAIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100