DOSSIERS / DAPHIANSE
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Company dossier

DAPHIANSE

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879741650 · 879741650 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAPHIANSE
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879741650
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active
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Real-estate civil company (SCI)
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2019-12-13
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LD LE REFAY, 72190 NEUVILLE-SUR-SARTHE
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christian ELIAS ANTOUNEDirecteur—France registry
Daphnée ANTOUNEMembre du directoire—France registry
IMIANSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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