DOSSIERS / DAFBOX
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Company dossier

DAFBOX

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849617857 · 849617857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAFBOX
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849617857
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dissolved
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Limited liability company (SARL)
fr_insee
2019-04-01
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24 PAS THIERE, 75011 PARIS
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PerezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100