DOSSIERS / DARE-DARE INFORMATIQUE
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Company dossier

DARE-DARE INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-500998778 · 500998778 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARE-DARE INFORMATIQUE
fr_insee
500998778
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dissolved
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Limited liability company (SARL)
fr_insee
2007-11-16
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38 ALL DU MAIL, 92360 MEUDON
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95.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN FERNANDEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SYLVAIN FERNANDEZ (officer) matches PEP Sylvain Fernandez — Q66500963. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100