DOSSIERS / DARY
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Company dossier

DARY

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-537807836 · 537807836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DARY
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537807836
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dissolved
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Limited liability company (SARL)
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2011-12-05
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30 RUE DU CALVAIRE, 76190 YVETOT
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56.10A
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
YUBA BOUABIBShared registered address · 8 share thisLES GLYCINESShared registered address · 8 share thisARLICOMShared registered address · 8 share thisTHBShared registered address · 8 share thisSARL CAFE DES TOURISTESShared registered address · 8 share thisMONIQUE CECILE MELLIERShared registered address · 8 share thisERIC CHEVALIERShared registered address · 8 share thisSCI TAWADAShared officer / director · 9 share thisSWAShared officer / director · 9 share thisSCI ISNIShared officer / director · 9 share thisSARL ZERDAShared officer / director · 9 share thisAZURShared officer / director · 9 share thisDIMAShared officer / director · 9 share thisSCI NOURShared officer / director · 9 share thisSAS TAKIDAShared officer / director · 9 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
ABDELLAH ID HASSIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100