DOSSIERS / DARING
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Company dossier

DARING

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793480153 · 793480153 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARING
fr_insee
793480153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-06
fr_insee
24 RUE DU GOUVERNEUR GENERAL EBOUE, 92130 ISSY-LES-MOULINEAUX
fr_insee
82.30Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A2L CONSULTINGdissolvedACT FRdissolvedACT HOLDINGactiveACTISSYdissolvedALVEOS EVactiveAPOLEA TALENTactiveA R 4dissolvedARTZA TECHNOLOGIESdissolvedASSAB CAR'SactiveBL STRUCTUREdissolvedCEVEXCOdissolvedCINEFINdissolvedCOMPAGNUMdissolvedCONSEIL DEVELOPPEMENT COMMERCIALISATIONdissolvedDAILY PUBdissolvedDIAPASON INFORMATIQUEdissolvedELEVATEactiveELNactiveENGINEERING TELECOMMUNICATIONS NETWORKS ENTREPRISEdissolvedEXALICE CONSEILactive

+53 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE CARPENTIERPrésident—France registry
JEAN-LUC MORAULTPrésident—France registry
PASCAL GAUDUCHONPrésident—France registry
PIERRE CHAVENONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100