DOSSIERS / DARTHO
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Company dossier

DARTHO

FRANCE · COMPANY · INCORPORATED 1995-08-01
KYBE ID: FR-401858055 · 401858055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARTHO
fr_insee
401858055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-01
fr_insee
63 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNICK MECHINdissolvedASS LES AMIS DU PERE DONCOEURactiveASSOCIATION FOOTBALL CLUB PARIS 6EactiveAXSLIS NAILSactiveBAC-RIVE GAUCHEdissolvedBEAUTE VAVINdissolvedCLAUDE COLPAERTactiveCYPRIEN JEAN MARIE VIALactiveDIATOPE MANAGEMENTdissolvedEMILE BOUTHILLONdissolvedFRA IMMO MGactiveGABRIELLE MERCIERdissolvedGERARD GILBERT OLIVIERdissolvedJRH DEVELOPPEMENTdissolvedMARCO JEAN PAVESIactiveMICHELE DENISE FALGOUXdissolvedMILENA MUZYKAactiveMONTPARNASSE BdissolvedPARCO INVESTdissolvedPARCOLAS INVESTdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MARC DARMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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