DOSSIERS / DARKA IMMO
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Company dossier

DARKA IMMO

FRANCE · COMPANY · INCORPORATED 1994-12-09
KYBE ID: FR-399192343 · 399192343 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARKA IMMO
fr_insee
399192343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-09
fr_insee
94 RUE BLANCHE, 75009 PARIS
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2M BARBERdissolvedANTHONY QUENTIN LEMdissolvedASSOCIATION CULTURELLE OMIDactiveBEAUTE BLANCHE PARISactiveCAMILLE TAIEBdissolvedClara Dalva Gisèle DrogoulactiveGUILLAUME FRANCOIS JOSEPH BUCHOUdissolvedJEAN PIERRE PANHELEUXdissolvedLAETITIA ANNE MELANIE GAUTHIERactiveLE PRET A POSERdissolvedLUCAS OLIVEIRAdissolvedLUNE AMITEAactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedNicolas Sevan TorossianactivePALOMA MUSICdissolvedPAUL ROUILLARDactive

+5 more

People with significant control

3 people
NameRoleFromSource
DANIELLE AdidaDirigeant—France registry
KARINE BenharouchDirigeant—France registry
CLAUDE BENHAROUCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100