DOSSIERS / DARNALLIANCE
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Company dossier

DARNALLIANCE

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811073865 · 811073865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARNALLIANCE
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811073865
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dissolved
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Real-estate civil company (SCI)
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2015-04-27
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192 B RUE DE VAUGIRARD, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOUNIZA BitachDirigeant—France registry
RINASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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