DOSSIERS / DAFACILE
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Company dossier

DAFACILE

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893316588 · 893316588 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAFACILE
fr_insee
893316588
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-26
fr_insee
6 RUE DEFRESNE BAST, 95100 ARGENTEUIL
fr_insee
82.99Z
fr_insee
6
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LORANDELdissolvedALEXANDRU GRIBactiveAL SAMY2dissolvedANNETTE MARIE SULTYdissolvedANTI NUISIBLE EXPRESSdissolvedARTISAN LEROUXactiveBIG POWERdissolvedBKdissolvedBLV AUTOactiveBOUGHRIBA BATdissolvedCAR 95dissolvedCARINE BOUALEMdissolvedCINESTIL EVENTSdissolvedCLIFFORD TELECOMMUNICATIONSdissolvedC.TactiveDOC 95activeE2EURO CONSULTINGdissolvedEIGHT BAMBOOSdissolvedELECOM BATdissolvedELEKDZ FRANCEactive

+36 more

People with significant control

1 people
NameRoleFromSource
ALI TOUATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100