DOSSIERS / DARCAM
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Company dossier

DARCAM

FRANCE · COMPANY · INCORPORATED 1992-02-03
KYBE ID: FR-384389961 · 384389961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARCAM
fr_insee
384389961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-03
fr_insee
13 RUE DU PRE SAINT-GERVAIS, 75019 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN LONGEAUDactiveA-L CORDONNERIEdissolvedARUSHAN MARKETactiveAURELIEN LISSAVALIDdissolvedCECILE ANDREdissolvedCHRISTINE CAMactiveCLAUDE VINCIdissolvedCRISTINA LEYVA MOLINAdissolvedDOMINIQUE MUSSEAUactiveELSA BESSONdissolvedGEORGES VEXENATactiveGHISLAINE DAVIDdissolvedHAPPY TELECOMdissolvedISRAEL BIRMANdissolvedJACQUELINE KOMARdissolvedJEAN FRETAYdissolvedJEAN LIAMINEdissolvedJEAN PAUL BOYERactiveJEROME COUROUCEactiveJLOVdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ELSA JULIANNE DardeDirigeant—France registry
CHRISTINE CamPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100