DOSSIERS / DAR
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Company dossier

DAR

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450667043 · 450667043 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAR
fr_insee
450667043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-18
fr_insee
29 RUE DAVIOUD, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADELE CLAUSTREdissolvedAGIRdissolvedALEXANDRA AUTETdissolvedALEXANDRE MICHEL PAUL JEAN ROUGIERactiveANTOINE ANDRAOSdissolvedANTONIO ARRIBASdissolvedASSOCIATION ALPHAORGANISATIONactiveASS PARISIENNE GENETIQUE POPULATIONSactiveAUDREY EMILIE CATHERINE LEFEBVREactiveCHRISTIAN BISSEYdissolvedCOPR 29 RUE DAVIOUD 75016 PARISactiveDMITRY KOSTYUKdissolvedEric Louis-Alexandre MANGEOTdissolvedFOSTEOdissolvedFREDERIC YVES PATRICK LALOUEactiveFREDERIQUE GRILLOTactiveGeorgy ToidzeactiveHELENE CHATELLIERactiveHUGH LAWRENCE BARTON-SMITHdissolvedJACQUES LAMARCHEdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
DMITRY KostyukDirecteur—France registry
VALENTINA GrishinaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100