DOSSIERS / DARU 29
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Company dossier

DARU 29

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-498116201 · 498116201 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARU 29
fr_insee
498116201
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-09
fr_insee
32 RUE DU GENERAL BERTRAND, 75007 PARIS
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRIL LIAUDETDirigeant—France registry
DOMINIQUE BOULETDirigeant—France registry
SOPHIE LIAUDETDirigeant—France registry
THOMAS LIAUDETDirigeant—France registry
JEAN HUBERT LIAUDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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