DOSSIERS / DARIC
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Company dossier

DARIC

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-814368742 · 814368742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARIC
fr_insee
814368742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-28
fr_insee
3 RUE DAVIOUD, 75016 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BENEDICTE MARIE EDIT DE LAGABBEdissolvedCAROLINE LAURENCE VIGOUREUXactiveFINEMCOdissolvedGEORGES PATRICK DONZEAU-GOUGEdissolvedGLOBAL PARTNERSdissolvedINDIVISION DROIN LONGCHAMPactiveIVAN DIMITRI DROINdissolvedJGR INVESTactiveKOMADIAL DEVELOPMENTdissolvedKOMADIAL EXECUTIVEactiveKONSTANTIN EMMANUEL HIPPOLYTE MARIE DROINdissolvedKONSTELLATIONdissolvedLA MASCOTTEactiveLOUISE CELINE SYLVIE DANIELE DOYET--DE LABARRE DE NANTEUILactiveMARIE FRANCE BACRIdissolvedMOISE MAURICE LAHYANIdissolved[ND]active[ND]activePIERRE HERVE RUAULTdissolvedPIERRE JACQUES ANDREdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
DAMIEN PIERRE DOMINIQUE LamorinièreDirigeant—France registry
ERIC MAXIMILIEN JEAN-PAUL DIDIER CoudertDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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