DOSSIERS / DAFACOR
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Company dossier

DAFACOR

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900758384 · 900758384 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAFACOR
fr_insee
900758384
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-24
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CHE DES VIGNES, 09300 DREUILHE
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68.20B
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALEXANDRE AMOEDO DOMINGUESDirigeant—France registry
ANDRE FILIPE FERREIRA GONCALVESDirigeant—France registry
DIOGO ALVES GOMESDirigeant—France registry
OSCAR MANUEL ESTEVES LOPESDirigeant—France registry
RAFAEL POMBO ARAUJODirigeant—France registry
CARLOS MANUEL PEDREIRA DOMINGUESPrésident—France registry
JOSE JOAQUIM DE FARIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100