DOSSIERS / 123DARI
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Company dossier

123DARI

FRANCE · COMPANY · INCORPORATED 2012-11-05
KYBE ID: FR-789142585 · 789142585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
123DARI
fr_insee
789142585
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-05
fr_insee
6 RUE DES BATELIERS, 92110 CLICHY
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

542 total

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

1.0 ACOLAdissolved2KCONNEKTdissolvedA2B DRIVEdissolvedABEKAdissolvedABN FORMINGGdissolvedABS AUTO 44dissolvedACCESS SURVEILLANCEdissolvedACTIV'ACTIONdissolvedAD ACADEMIEdissolvedADAMA DRIVERactiveAD CONSULTINGactiveAD EZRA 95 & 91dissolvedADMICLAIR SASactiveAD SOLUTIONSdissolvedADVANCE PERSPECTIVESdissolvedAENAUDITactiveAEPTUSactiveAERON LIFEdissolvedAES (AIR ENERGY SYSTEM)dissolvedAGATHE MARGUERITE MOMBAZETactive

+522 more

People with significant control

1 people
NameRoleFromSource
GHIZLANE BENABDELKADERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100