DOSSIERS / DARIC
← SearchExport PDF
Company dossier

DARIC

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-491897658 · 491897658 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARIC
fr_insee
491897658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-19
fr_insee
29 GRAND RUE, 67420 SAALES
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID REIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100