DOSSIERS / DARIOT MONTARGIS
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Company dossier

DARIOT MONTARGIS

FRANCE · COMPANY · INCORPORATED 2003-08-14
KYBE ID: FR-449678192 · 449678192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DARIOT MONTARGIS
fr_insee
449678192
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-14
fr_insee
2023-07-11
fr_insee
20 RUE EDOUARD BRANLY, 45700 VILLEMANDEUR
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66.21Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ROYPrésident—France registry
EMMANUEL BARRAUXPrésident—France registry
GUILLAUME DESFORGESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROY (officer) matches PEP Dominique Roy — Q66500977. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROY (officer) matches PEP Dominique Roy — Q66499488. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off