DOSSIERS / DAF EXPERTISE
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DAF EXPERTISE

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949672075 · 949672075 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAF EXPERTISE
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949672075
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active
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Simplified joint-stock company (SAS)
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2023-03-10
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109 RUE de Paris, 94220 Charenton-le-Pont
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
109 HOUSEdissolvedAllan Stevie Saint-AubinactiveANDRE WHITTAKERdissolvedANNE NELLY MONIQUE CHARLES-FRANCOISdissolvedARPEGEdissolvedBENOIT DAGEAUdissolvedEURO PACIFIC FINANCEdissolvedFLATS IMMOdissolvedFRINGUE DE MOMEdissolvedGERARD HENRI ROGER POTELOINdissolvedGROUPEMENT J.P.G CONSEIL ET ASSOCIESdissolvedILANA ANNIE AZANCOTactiveINDIVISION BOURNEL LANGEactiveINDIVISION COHEN DAVID ET HARPOOF KAREENdissolvedINES QUESADAdissolvedJACQUES DELORMEdissolvedJOHN SULTANdissolvedLA MEUTE FOOTBALL CLUBactiveL'ENTREE DES ARTISTESdissolvedLEVIATHAN CONSEILactive

+22 more

People with significant control

1 people
NameRoleFromSource
Jérôme BENJAMINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100