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Company dossier

DARDENNE

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-514784156 · 514784156 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDARDENNE

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Registration514784156

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-09-16

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Registered address61 RTE DE PARIS, 31140 AUCAMVILLE

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Industry43.91B

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

45 JEAN ZAYdissolved AB-31dissolved BS OCCITANIEdissolved CALLEGARIdissolved CLEAN SOLAR ENERGIEdissolved EUROPE ENERGIE TOULOUSEactive GRENADEdissolved HOLDING ATESactive HOLDING MAN TOULOUSEactive LAURINE HUEBERdissolved LMK 31active [ND]active [ND]dissolved OSCAR DA SILVA PEREIRAdissolved Saida AMINIactive Said Rezzagactive SCI FENOUILLETdissolved STS 31 SOCIETE DE TRAITEMENT DES SURFACES 31dissolved Walid REZZAGdissolved YANN GRENDENAdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
DAMIEN DARDENNE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARDENNE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100