DOSSIERS / DAPHNE
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DAPHNE

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982647596 · 982647596 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

active
DAPHNE
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982647596
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active
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Limited liability company (SARL)
fr_insee
2023-12-26
fr_insee
278 AV Aristide Briand, 93320 Les Pavillons-sous-Bois
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14.13Z
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1
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
EURL ASUM BATIMENTShared officer / director · 10 share thisIVMCUTShared officer / director · 10 share thisBATI BILShared officer / director · 10 share thisPHARMACIE DE LA PLACEShared officer / director · 10 share thisM.F.O GmbHShared officer / director · 10 share thisLE SEBASTIENShared officer / director · 10 share thisSPFPL ASLAN HAMIKShared officer / director · 10 share thisSUMShared officer / director · 10 share thisARS FRANCEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
UMIT ASLANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024—€-18,959€10,730—
From official financial statements filed with the registry.