DOSSIERS / DARSHAN
← SearchExport PDF
Company dossier

DARSHAN

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-441333580 · 441333580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DARSHAN
fr_insee
441333580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-28
fr_insee
2017-12-29
fr_insee
6 RUE DE LANCRY, 75010 PARIS 10
fr_insee
47.89Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PRAFULCHANDRA BHAVSARAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARI DARSHAN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off