DOSSIERS / DARMAILLACQ GESTION
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Company dossier

DARMAILLACQ GESTION

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519628176 · 519628176 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DARMAILLACQ GESTION
fr_insee
519628176
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dissolved
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Civil company
fr_insee
2010-01-20
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2020-12-18
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91 AV EDOUARD VAILLANT, 92100 BOULOGNE-BILLANCOURT
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64.30Z
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€103,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THOMAS DARMAILLACQAdministrateur—France registry
CHRISTOPHE ROCHETTEDirigeant—France registry
DAVID VILLADirigeant—France registry
PIERRE BOUDETDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE ROCHETTE (officer) matches PEP Christophe Rochette — Q66499389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOUDET (officer) matches PEP Pierre Boudet — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off