DOSSIERS / DARCOS IMMO
← SearchExport PDF
Company dossier

DARCOS IMMO

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: FR-522824176 · 522824176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARCOS IMMO
fr_insee
522824176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-03
fr_insee
176 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DARCOSDirecteur—France registry
DANIELLE RIBEIRODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100