DOSSIERS / SARL DARCHAVIN
← SearchExport PDF
Company dossier

SARL DARCHAVIN

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491565271 · 491565271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL DARCHAVIN
fr_insee
491565271
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-29
fr_insee
100 AV ALFRED SAUVY, 34470 PEROLS
fr_insee
68.20B
fr_insee
€318,780
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRISTE CONSEILdissolvedASSOCIE EXPERTISE COMPTABILITE CONSEILactiveAUDIT COMPTABILITE CONSEILdissolvedAURELIE MARIE AGATHE LABARIASactiveCOMPTA @ DOMICILEdissolvedCONSEIL EXPERTISE COMPTABLE FINANCEdissolvedDECOPIERREdissolvedGIE RSM MEDITERRANEEdissolvedGILLES BOUZERANdissolvedGROUPE III IMMOBILIERdissolvedIMMEXdissolvedIN MOMENTUMdissolvedMLBVdissolvedMY MLBVdissolved[ND]dissolvedSCI EXPERTAdissolvedSOC FINANCIERE DE PARTICIPATIONSdissolvedSOFI FORMATIONdissolvedSOFIRA LATTESdissolved

People with significant control

2 people
NameRoleFromSource
FERNAND LEALPrésident—France registry
LUC MAURICE JEAN-MARIE PETITEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100