DOSSIERS / DAREL
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Company dossier

DAREL

FRANCE · COMPANY · INCORPORATED 2009-09-18
KYBE ID: FR-513836684 · 513836684 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAREL
fr_insee
513836684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-18
fr_insee
118 AV DE LATTRE DE TASSIGNY, 94120 FONTENAY-SOUS-BOIS
fr_insee
43.34Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB-HOLDINGdissolvedAFFORDANCEactiveAG TRADINGactiveALEXANDRE CUZIOLactiveA.R.CdissolvedAT ISOactiveAURELIEN PIERRE ATHANAS BELEMBAOGOdissolvedBDS TRANSPORTdissolvedCABEX N2MactiveCABINET J.A.G.dissolvedC BAT INVESTMENTSdissolvedCENTRALIUMactiveCETELECactiveCHALLENGE BATdissolvedCHRISTIAN ROCHESdissolvedDIXQUINZEdissolvedDUC SHOPactiveETUDES ORGANISATIONS SERVICES E.O.S.activeEXPERTISE COMactiveFRANCE DEPANNAGEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
EL SAYED DAADARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100