DOSSIERS / DARKA
← SearchExport PDF
Company dossier

DARKA

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790624779 · 790624779 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DARKA
fr_insee
790624779
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-21
fr_insee
8 RUE LEON VAUDOYER, 75007 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
F.S. PLACEMENTSShared officer / director · 5 share thisSEKRI VALENTIN ZERROUKShared officer / director · 5 share thisSCI TPKShared officer / director · 5 share thisEl Biar Asset ManagementShared officer / director · 5 share thisDAPHShared officer / director · 6 share thisBESShared officer / director · 6 share thisNILAShared officer / director · 6 share thisBESNAINOUShared officer / director · 6 share this3AMShared 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

4 people
NameRoleFromSource
El Biar Asset ManagementDirigeant—France registry
NILADirigeant—France registry
FRANCK SekriPrésident—France registry
LAURENT BesnainouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100