DOSSIERS / DARLEY SNC
← SearchExport PDF
Partnership dossier

DARLEY SNC

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-04
KYBE ID: FR-514613629 · 514613629 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DARLEY SNC
fr_insee
514613629
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-09-04
fr_insee
2020-12-31
fr_insee
23 RUE JEAN JACQUES ROUSSEAU, 23 AU 25, 75001 PARIS 1
fr_insee
93.19Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GODOLPHIN SNCDirigeant—France registry
HUGH AndersonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

HUGH Anderson (officer) matches PEP Hugh C. Anderson — member of the Tennessee House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off