DOSSIERS / DARIBULAN
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Company dossier

DARIBULAN

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808638902 · 808638902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARIBULAN
fr_insee
808638902
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-29
fr_insee
81 RUE du Pré Catelan, 59110 La Madeleine
fr_insee
70.22Z
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3
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABSOLU IT FRANCEdissolvedAGIL INFOdissolvedART ET AUTHENTIQUEdissolvedAVENIR AVESNES LES AUBERT 1activeAVENIR BEAUREVOIR 1activeAVENIR BUSIGNY 1activeAVENIR HULLUCH 1activeAVENIR LANDRECIES 1activeAVENIR LILLE 1activeAVENIR LILLE 2activeAVENIR LILLE 3activeAVENIR LOUVROIL 1activeAVENIR ROISEL 1activeBERNARD PACCOU MUSIQUEdissolvedCAMPUCE SARLdissolvedCHARLES JOSEPH GREGORY CALIMEZactiveCHRISTIAN VIEdissolvedCLUB E. 6.activeCOMME DES GRANDSdissolvedEMILIE LOUISE IRENE GUILLEMANTdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
ANTOINE DESWARTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100