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Company dossier

DAF IMMOBILIARE

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832494231 · 832494231 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDAF IMMOBILIARE

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Registration832494231

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-13

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Registered address38 RUE COMMANDANT LENOIR, 38600 FONTAINE

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Industry68.10Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADECdissolved CMSdissolved CONSTRUCTIONS MODERNES ALPINESdissolved D2A FINANCESdissolved DA COSTA PRIMEURSdissolved DADACHEdissolved DAUPHINE DALLAGEdissolved EC INVESTactive GEORGES VAXELAIREdissolved G.N.E.R HOLDING GROUPdissolved INVESTISSUDactive LA FONTAINOISEdissolved LCRGdissolved LES FRERES PRIMEURactive LGA URIAGEdissolved M.T.Idissolved NEGOCIUM CONSULTINGdissolved PHENIX IIdissolved RAVIdissolved REY AGGLOSdissolved

+14 more

People with significant control

2 people

Name	Role	From	Source
ABDELKRIM DADACHE	Administrateur	—	France registry
ABDELKRIM DADACHE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC IMMOBILIARE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100