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Company dossier

DARE B2

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-788421238 · 788421238 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDARE B2

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Registration788421238

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-09-27

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Dissolved2017-12-08

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Registered address42 AV DE ROME, 13127 VITROLLES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A CASA DI MAGHIAdissolved AIXOISE DE LANFANTdissolved CABINET NATALdissolved C I Adissolved C.L.Vactive DAMIEN LACHARTRE CONSEILSdissolved DARE A6dissolved DISTRILOGdissolved ESPICAdissolved GKJ TERRASSEMENTactive GMC1dissolved IMMOBILIERE DE LANFANTdissolved LA MARNIEREactive LG-IMMOdissolved LMD TRANSactive LPMactive MULTI SERVICES DU BATIMENTactive [ND]dissolved [ND]dissolved PARC D'ACTIVITES EUROPE LOGISTIQUEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
PIERRE MARTIN	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2017-12-08Dissolved / struck off