DOSSIERS / DARLING POINT
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Company dossier

DARLING POINT

FRANCE · COMPANY · INCORPORATED 1995-07-05
KYBE ID: FR-401572011 · 401572011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARLING POINT
fr_insee
401572011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-05
fr_insee
95 RUE DE PRONY, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AAMC2dissolvedANNE PRISCILLA NABETdissolvedBERNARD CORNIOUdissolvedBRANDON SEBBAHIactiveCHLOE THEVENETdissolvedELIANE BENAROYAactiveERIC CATRYdissolvedFAMILY FINANCE FIRSTactiveHNRactiveJB INVESTdissolvedJEAN-PIERRE LEQUIMEdissolvedJENNIFER CINDY HUETactiveJEROME ANDRE JEAN-LOUIS TESTUTdissolvedJUDITH BOUKOBZAdissolvedJULIEN PETREQUINactiveKATY LEVYactiveLAURIE AUGUSTINE MARIE VALATactiveLEON BRAMIdissolvedMERCI MONSIEUR PRODUCTIONdissolvedNADIR INVESTISSEMENTSdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FRANCIS MORELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100