DOSSIERS / DARPHIN SARL
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Company dossier

DARPHIN SARL

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-500982541 · 500982541 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARPHIN SARL
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500982541
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dissolved
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Limited liability company (SARL)
fr_insee
2007-11-19
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54 RUE ANTOINE JOLIVET, COURS LA VILLE, 69240 COURS
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43.22B
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DARPHINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY DARPHIN (officer) matches PEP Thierry Darphin — Q66500512. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100