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Company dossier

EDITIONS DARRE

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500008180 · 500008180 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEDITIONS DARRE

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Registration500008180

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-09-20

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Registered address47 RUE DE BELLECHASSE, 75007 PARIS

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Industry47.19B

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Employees1

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Share capital€8,649

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRE LARROUMETSdissolved CHARLOTTE MARIE ANNE EMMANUELLE PICCIOTTOdissolved DANIELA SLOMP BUSARELLOactive GATANSIactive GMPN PATRIMOINEactive LUNOdissolved MIRAMARactive [ND]active PIERRE MATTHIAS CREAC Hactive SCI SAINT SIMONdissolved SECRETARIAT ETUD NOUV SOCIETEdissolved SLOMP BUSARELLO ART.CHITECTUREdissolved SYND COPR DU 47 RUE DE BELLECHASSEactive VERONIQUE BELLAVOINEactive VINCENT DARREactive

People with significant control

1 people

Name	Role	From	Source
PIERRE Chevalier	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Chevalier (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Chevalier (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100