DOSSIERS / DARIO
← SearchExport PDF
Company dossier

DARIO

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-797404670 · 797404670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARIO
fr_insee
797404670
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-06
fr_insee
10 RUE CHASTAGNIER, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROSA FINANCEDirigeant—France registry
ROSA PARTNERSMembre du directoire—France registry
FREDERIC RENE ROSATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100