DOSSIERS / DAPHNE 39R
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Company dossier

DAPHNE 39R

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848673919 · 848673919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAPHNE 39R
fr_insee
848673919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-27
fr_insee
189 RUE DE COURCELLES, 75017 PARIS
fr_insee
41.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACP FINANCEdissolvedALAIN RAIMBAULTdissolvedAUDIT ET COMPTABILITEdissolvedCAMUS DEVELOPPEMENTdissolvedCHANTAL RENNE LAURE BIZEdissolvedEAG CONSULTINGactiveFABIENNE PATRICIA PARISETactiveFINANCIERE D'ALESIAdissolvedGROUPEMENT FONCIER AGRICOLE DES BEAUX LIEUXdissolvedHERBOTHERAPIE DU VALAISdissolvedHERMES ECDactiveINDIVISION DEMANGEactiveJEODE RENAISSANCEdissolvedMAISON STOCKMANNdissolvedMARCEL LEFEVREdissolvedOMDLGdissolvedPEDRO MANUEL DACRUZ VINHASdissolvedPIERRE-ANTOINE BRAU ARNAUTYdissolvedSCI 17 O.N.dissolvedSCI ASAEE7dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ANTOINE LUC MARIE Bernard De La GatinaisDirigeant—France registry
OLIVIA VANESSA GERALDINE HIBISCUS MarconciniDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100