DOSSIERS / DARWIN
← SearchExport PDF
Company dossier

DARWIN

FRANCE · COMPANY · INCORPORATED 1999-08-18
KYBE ID: FR-423955939 · 423955939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARWIN
fr_insee
423955939
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-08-18
fr_insee
10 RUE VAUGELAS, 74000 ANNECY
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

33 total
ALBERT ALARCONdissolvedASS DES RIVERAINS DU PRE CARREactiveAUBERGE DU PRE CARREdissolvedAU CHARDON D'ECOSSE AIXactiveAUX QUATRE CHEMINSdissolvedBERNARD PIERRE CASIMIR GARDETdissolvedCIVIAdissolvedCOPR LE PRE CARREactiveDAMIEN INVESTdissolvedDB CHARDONdissolvedFATIMA GHALIDdissolvedFERNAND PARSYactiveJEAN ANDRE CHOUCQdissolvedLA CIBOULETTEdissolvedLA COLOCactiveL'EMPREINTEactiveLE PUB ECOSSAISactiveLES ECURIESdissolvedL ORCHIDEEdissolvedMICHEL GENTILdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
FONCIERE VBDirigeant—France registry
VINCENZO BONAFFINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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