DOSSIERS / FINANCIERE DARRIEUS
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Company dossier

FINANCIERE DARRIEUS

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: 894500QE5MNWLRA4QD62 · 801936840 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DARRIEUS
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801936840
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dissolved
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Limited liability company (SARL)
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2014-04-29
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5 RUE CLAUDE BERNARD, 29200 BREST
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DARRIEUSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE D2M · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100