DOSSIERS / DAFEX CONSEILS
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Company dossier

DAFEX CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984391375 · 984391375 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAFEX CONSEILS
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984391375
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active
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Simplified joint-stock company (SAS)
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2024-02-15
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61 AV Secrétan, 75019 Paris
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69.20Z
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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

57 total

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

ALEXANDRE JACOB YAACOV SAADAdissolvedALI RAMZIDdissolvedAMELIEN HENRI JEAN FRANCE CARBONELLdissolvedAntoine Jean POGORZELSKIactiveATELIER SIDONIE KUENTZactiveBENEDICTE THOMASactiveBLANDINE MARIE BARLETdissolvedBSECURE.FRdissolvedCamille Louise KOSKASdissolvedCASSIUS CONSULTINGdissolvedCLAIRE-LISE GOASGUENdissolvedDAVID MEIMOUNdissolvedDENISE JAKUBOWICZdissolvedGMRactiveISAAC BEN SOUSSANactiveJAN JEDRZEJOWSKIdissolvedJEAN SIRYdissolvedJEROME POIRIERactiveJOANNE MARGOT LELLOUCHEdissolvedJOKactive

+37 more

People with significant control

1 people
NameRoleFromSource
raphael meimounPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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