DOSSIERS / DAPHIRA 3Z
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Company dossier

DAPHIRA 3Z

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837880285 · 837880285 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAPHIRA 3Z
fr_insee
837880285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-02
fr_insee
14 AV MATIGNON, 75008 PARIS
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAPHNEE LEA MERIEM ZoiDirigeant—France registry
RAPHAEL OSWALD GERARD ZoiDirigeant—France registry
PHILIPPE JACQUES ANTOINE ZoiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PHILIPPE JACQUES ANTOINE Zoi (officer) matches PEP Jacques-Antoine Philippe — Q66501399. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100