DOSSIERS / DARCOM
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Company dossier

DARCOM

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793425109 · 793425109 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DARCOM
fr_insee
793425109
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-21
fr_insee
72 RUE EMILE ZOLA, 02100 SAINT-QUENTIN
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABC NORD RENOVATIONdissolvedACTIALISdissolvedACTION PERFORMANCE INNOVATIONdissolvedAGKdissolvedAGRIDECactiveAIR PROdissolvedANDRIANMANIRAKA RALISONdissolvedARC EN CIELdissolvedBAT COMactiveBH BATdissolvedCABINET FRITOT DIAGNOSTICdissolvedCARO.ZANdissolvedCETEME-AQUAVIEactiveCHRISTOPHE SPILLEBOUTdissolvedCITY EXPRESSactiveDE L'ENCRE SUR LA PEAUdissolvedD-GRIFFactiveERRADIETactiveEST ELECactiveETOILE DU NORDdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
BASEM EL SAYED MOHAMEDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif