DOSSIERS / DARFATEK
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Company dossier

DARFATEK

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803831783 · 803831783 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARFATEK
fr_insee
803831783
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-01
fr_insee
12 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.89Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

645 total

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

116BPMdissolved12EME ROUND LTD COMPANY EQUIPMENTdissolved2B IMMOdissolved3Cdissolved3K7dissolved3 MS BATdissolved4852Ndissolved75 RUE STRASBOURGdissolvedAAS-CONSULTINGdissolvedAB CAMdissolvedAB CONSTRUCTIONdissolvedABDELKADER MAAMRIdissolvedABD EL MAGID GUERGARdissolvedAB DRIVERdissolvedABITEXdissolvedABITEXactiveA.B TRANSdissolvedACASAdissolvedACES TECH SOLUTIONSdissolvedACR SERVICESdissolved

+625 more

People with significant control

1 people
NameRoleFromSource
YACINE BOUARFAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 645 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100