DOSSIERS / DARIE
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Company dossier

DARIE

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-521017996 · 521017996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARIE
fr_insee
521017996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-19
fr_insee
12 BD PASTEUR, 63000 CLERMONT-FERRAND
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC KENEDirecteur—France registry
VALERIE LEFEVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100