DOSSIERS / DAFU
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Company dossier

DAFU

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928529338 · 928529338 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAFU
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928529338
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-21
fr_insee
79 QUAI André Citroën, 75015 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AEF GERVAISdissolvedARSENE DAPREMONTactiveASSOCIATION FRANCE CITOYENNEactiveASSOCIATION SOINS D'ORactiveBONAactiveCHRISTIANE JULINA BIKENE ESSONEdissolvedCONEXINTdissolvedCORINNE FECHANTdissolvedDANY HOUNGBEDJIdissolvedDENISE MADELEINE JARREdissolvedEDENPLACEdissolvedE.T.EdissolvedFABIENNE AUBERTdissolvedFRANCOIS LEBLONDactiveFUDIactiveGEORGES LAPORTEdissolvedGUEROULT LMNPdissolvedIMMO CONSEILdissolvedINDIVISION TELO / KARAMactiveIND TOUCHANactive

+45 more

People with significant control

3 people
NameRoleFromSource
CHEN SHENGKONGDirecteur—France registry
MINHUA ZHANGMembre du directoire—France registry
ROYAL SUSHIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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