DOSSIERS / EUGENIE DARCY
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Sole trader dossier

EUGENIE DARCY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313073561 · 313073561 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EUGENIE DARCY
fr_inpi
313073561
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
LD L'HABITUEE, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN MARC PATUROTdissolvedAMELIE PIERREdissolvedBERTIN HYACINTHE DERBYdissolvedCHRISTIAN AUGUSTIN POMBOdissolvedDOLLIN FELI FELIE VERONIQUE BARONdissolvedEARL GWADA PLANTATIONdissolvedEDZE SIARRASdissolvedEFJ CHARPENTEdissolvedEMMANUEL GERVAIS SIARRASdissolvedERIC BONIFACE NEUILLYdissolvedETIENNE URBAIN MERCIRISactiveEVA FELICITEdissolvedFRANCETTE FEBRISSYactiveFRED LEOCADIE DOLLINdissolvedFRETY CLEMENT DOLLINdissolvedGAEC JARDIN DE SAINT ELOIdissolvedGASTON JEAN PIERRE SOURHOUdissolvedGERARD TURLETdissolvedGERMAINE BIDELOGNEdissolvedGERTRUDE CHAILLYdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100