DOSSIERS / DAR BEIDA I
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Company dossier

DAR BEIDA I

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-497891754 · 497891754 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DAR BEIDA I
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497891754
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dissolved
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Real-estate civil company (SCI)
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2012-06-25
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2 RUE ODETTE JASSE, CITE DE LA COSMETIQUE, 13015 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
D.F. IMMOBILIERDirecteur—France registry
CHRISTIANE FERRANDISDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-06-25) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAR BEIDA II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score42/100