DOSSIERS / DARU MONCEAU INVEST
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Company dossier

DARU MONCEAU INVEST

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797488012 · 797488012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARU MONCEAU INVEST
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797488012
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dissolved
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Limited liability company (SARL)
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2013-09-30
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5 RUE PONSCARME, 75013 PARIS
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR JEAN-DENIS BUHLERactiveASS FORMATION CONTINUE AUDIOVISUELactiveCHRISTINE NATKIN PRESSE PUBLICITEdissolvedCONSEIL NATIONAL PROFESSIONNEL DE MEDECINE NUCLEAIREactiveETABL PRIGENT ET CIEdissolvedFONCIERE NATKIN PARIS 1dissolvedFRANCOIS VAYNEactiveFREDERIC BAUDOUINactiveINFORMATIQUE ET LOGICIELS DE GESTIONdissolvedJOEL RENE LOUIS CHOSSONdissolvedMADdissolved[ND]activePAUL ALAIN DJIANactiveSCI OMFAJAdissolvedSCI PONSCARMEdissolvedSCI ST JEANdissolvedSCI ZAK 2000dissolvedSOC FRANCAISE MEDECINE NUCLEAIRE ET IMAGERIE MOLECULAIREactiveSOCIETE CIVILE MEYER MOREAUdissolvedSOCIETE NOUVELLE GIAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ZAKARIA KarrayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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