DOSSIERS / DARKADI
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Company dossier

DARKADI

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-514088343 · 514088343 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DARKADI
fr_insee
514088343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-04
fr_insee
2025-01-04
fr_insee
NOLHAC, 43350 SAINT-PAULIEN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE PAGESactiveASSOC.DES HABITANTS DU VILLAGE DE NOLHACactiveASSOCIATION PARENTS ELEVESactiveBERTRAND MERCIERdissolvedCHALENDARDdissolvedCHAMBON - OUILLONactiveCHAMIdissolvedELIE ALDONdissolvedEMMANUEL DE MIJOLLAdissolvedGAILLARD FORMATION TRANSPORT LOGISTIQUEdissolvedGERARD CHARBONNIERdissolvedGILBERT RIGANTIdissolvedGIUSEPPE TASCONEactiveJACQUELINE MARIE GALLETactiveJEAN ANDRE HENRI CHALENDARDdissolvedJEAN AUGUSTE BERTRANDdissolvedJEAN MARCEL SIMON GAGNEdissolvedJEAN-PIERRE AIME BERNARD ORIOactiveJOEL VERRIERdissolvedJ.P.R.dissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CHARLES PIERRE POUDEROUXDirigeant—France registry
ELEONORE ANNE CHARLOTTE POUDEROUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off