DOSSIERS / DARMON
← SearchExport PDF
Company dossier

DARMON

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528351547 · 528351547 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DARMON
fr_insee
528351547
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-23
fr_insee
52 RUE DE PARIS, 78600 MAISONS-LAFFITTE
fr_insee
43.32B
fr_insee
3
fr_insee
€50,000
fr_insee

Companies at this address

31 total
ALI CAMARAdissolvedAMGGdissolvedANNE MARIE FELGINESdissolvedBRUNO GIARDIdissolvedCANDICE MARION JACQUELINE LOUINEAUactiveCHRISTIAN PAUL GEORGES F LECORNEdissolvedEDITH BAUDOTdissolvedEMILE MORILLONdissolvedESTHER MAGNEactiveFRANCK GEORGES ROBERT EMILE MENEBRODEactiveFRANCOIS DE GOUYON DE COIPELactiveGESTRIM MAISONS LAFFITTEdissolvedIMMOBILIERE DES GRAVIERSdissolvedIVAN TROYANdissolvedJ.CARTRETdissolvedJEAN PIERRE TOUQUOYdissolvedMAISONS-LAFFITTE TRIATHLONactiveMARIE ORJOLLETdissolved[ND]active[ND]active

+11 more

Connections

7 links
Shared operator — likely the same administrator
AMGGShared officer / director · 2 share thisSCI PGDShared officer / director · 4 share thisCABASSUD PELISSIERShared officer / director · 4 share thisSCI ELIELSAShared officer / director · 4 share thisSCI SAINT AUBINShared officer / director · 4 share thisSCI 2C2AShared officer / director · 4 share thisYALEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AURELIE DARMONPrésident—France registry
ALEXANDRE MICHAEL GOBBIPrésident du conseil d'administration—France registry
AURELIE PELISSIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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