DOSSIERS / DARC IMMO
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Company dossier

DARC IMMO

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-493017800 · 493017800 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARC IMMO
fr_insee
493017800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-30
fr_insee
12 RUE DE LA LIBERTE, SAINT-JEAN-DE-LINIÈRES, 49070 SAINT-LEGER-DE-LINIERES
fr_insee
68.20B
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
VIRGINIE MANAC'HPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100