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Company dossier

MAX DARA

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481251197 · 481251197 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAX DARA

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Registration481251197

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-03-10

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Registered address18 PL D'ARMES JACQUES-FRANCOIS BLONDEL, 57000 METZ

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Industry47.71Z

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Employees6

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19dissolved 1 Adissolved ALTO METZdissolved AUTHENTIQUEdissolved BOPINALdissolved CACHAREIMSdissolved CEBAILEdissolved CEPINALdissolved DANELOdissolved FORBACACHEdissolved NEUILLYdissolved PONTACACHEdissolved SCI 1active SCI 11dissolved SCI 11Bdissolved SCI 14dissolved SCI 17active SCI 18dissolved SCI 18 Aactive SCI 22dissolved

+32 more

People with significant control

2 people

Name	Role	From	Source
DAVID TOLUB	Président	—	France registry
RAFFAELE SALANDRA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100