DOSSIERS / DARU 14
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Company dossier

DARU 14

FRANCE · COMPANY · INCORPORATED 1989-12-19
KYBE ID: FR-352793939 · 352793939 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARU 14
fr_insee
352793939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-19
fr_insee
14 RUE DARU, 75008 PARIS
fr_insee
68.20A
fr_insee
€327,765
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Alexia SLOVEactiveANTOINE JEAN FRANCOIS BASTINdissolvedASSOCIATION CASALactiveASSOCIATION PARITAIRE DE GESTION DES MOYENS DE HCR PREVOYANCE ET HCR SANTEactiveBEATRICE PRANGEYactiveBERNARD KARILAdissolvedCOMMUNAUTE EUROPEENNE DES CUISINIERSactiveCOM NAT PROTECT SOC AVEUGLES 4dissolvedCONFEDERATION NATIONALE DE LA MOBILITEactiveCOPR LE PHARE DE FRANCEactiveDAN CEBULAdissolvedDARUactiveDREAM AND COMPANYactiveDRORCOMdissolvedFABIENNE TAITA MAZELTOV CHEKLIdissolvedFEDERATION NATIONALE DES TRANSPORTS DE VOYAGEURS NOUVELLES MOBILITESactiveFEDERATION NATIONALE DES TRANSPORTS DE VOYAGEURS-TOURISME ILE DE FRANCEactiveFEDERATION NATIONALE TRANSPORT VOYAGEURSactiveHARDBODY FRANCEactiveH-H LENSactive

+40 more

People with significant control

1 people
NameRoleFromSource
ANDRE LARQUETOUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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