DOSSIERS / DARCY INVEST 1ERE
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Company dossier

DARCY INVEST 1ERE

FRANCE · COMPANY · INCORPORATED 1999-06-30
KYBE ID: FR-423427061 · 423427061 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARCY INVEST 1ERE
fr_insee
423427061
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-30
fr_insee
19 RUE DE LA MALADIERE, 21121 DAIX
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE REMOISSENETMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE J-H-BMembre du directoire—France registry
VIELMembre du directoire—France registry
DOMINIQUE CHARLES DENIS BUETPrésident—France registry
JEAN-FRANCOIS HENRI BUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100