DOSSIERS / DARIJA-PHONE
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Company dossier

DARIJA-PHONE

FRANCE · COMPANY · INCORPORATED 2010-08-23
KYBE ID: FR-524437928 · 524437928 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARIJA-PHONE
fr_insee
524437928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-23
fr_insee
47 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
74.30Z
fr_insee
0
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2 GC SECURITE PRIVEEdissolvedBATI PROCHEdissolvedBST. COMdissolvedCHAINE MAGASIN POINT DECORactiveCLEAN NETdissolvedCOGESTdissolvedCONFORTIS ASSURANCESdissolvedCTE ENTR CAISS ARTISA RETRAI VIEIL PARISactiveDIFUROCdissolvedECOFRANCERENOVdissolvedEDELWEISS PROPERTYdissolvedGEORGES RENE LAURENTdissolvedGREEN BIKEactiveGUY FEROLUSdissolvedINFOPRODdissolvedJME DESIGN.dissolvedL'AUCdissolvedLES DOMAINES DE FRANCE PROMOTIONdissolvedMIDDLEMANdissolvedMISTER IMMOactive

+20 more

People with significant control

1 people
NameRoleFromSource
LAZARE MakhloufPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100