DOSSIERS / DARIS INTERNATIONAL
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DARIS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: FR-452972029 · 452972029 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DARIS INTERNATIONAL
fr_insee
452972029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-14
fr_insee
2022-02-02
fr_insee
83 AV VICTOR HUGO, 83 A 85, 93300 AUBERVILLIERS
fr_insee
46.41Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD DAIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off