DOSSIERS / DARO
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Company dossier

DARO

FRANCE · COMPANY · INCORPORATED 2011-10-11
KYBE ID: FR-535131403 · 535131403 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DARO
fr_insee
535131403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-11
fr_insee
150 RUE LEGENDRE, 75017 PARIS
fr_insee
43.99C
fr_insee
€7,000
fr_insee

Companies at this address

453 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 MARS DISTRIBUTIONdissolved3 DIGITALdissolvedABATA MEDIAactiveABC DRIVEdissolvedABDEL MOURJANEdissolvedABRAdissolvedACANTHA CONSEIL, COMMUNICATION STRATEGIQUEdissolvedACTION ET SOUTIEN POUR UN AVENIR MEILLEUR EN HAITIactiveAD MANIAactiveADRIENNE CLEMENTINE EDMONDE LEBRUNdissolvedAG ECHAFAUDAGEactiveAGUKEDY BATactiveAHCENE SADIdissolvedAIRNET ET TRAVAUX ASSOCIESdissolvedAK SERVICEactiveALAIN DELINOTdissolvedALEXANDRA GUEDJdissolvedALI BALIdissolvedALLAN KOUADRIactiveALLIANCE EXPRESSdissolved

+433 more

Connections

5 links
Shared operator — likely the same administrator
D.K. SOKOŁOWSCY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share this"ALBRACO" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share this"JPS DEVELOPMENT" JELONEK, PAJESTKA, SOKOŁOWSKI SPÓŁKA JAWNAShared officer / director · 6 share thisRAD-DOM DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisARCHI-RAD 2020 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 6 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

1 people
NameRoleFromSource
DARIUSZ SokolowskiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100