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Partnership dossier

DAREAU

FRANCE · PARTNERSHIP · INCORPORATED 2015-12-09
KYBE ID: FR-815176110 · 815176110 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAREAU

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Registration815176110

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2015-12-09

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Dissolved2018-06-13

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Registered address51 RUE DE PONTHIEU, 75008 PARIS 8

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGREEMENTactive ALLIANCE TRADINGdissolved CINEVENTUREdissolved CINEVENTURE DEVELOPPEMENTdissolved DIDEROTdissolved H2Mdissolved ILEONAdissolved IMMOBLEUEdissolved KERTELCOMdissolved KHAdissolved KLEBER LEVALLOISdissolved PHD CONSULTANTSdissolved PHD INTERACTIFdissolved SCI DUPLEX DE LA JATTEdissolved SCI SAROdissolved S.K. BATIMENTdissolved STE DEVELOPPEMENT ET INVESTISSEMENTdissolved TIC TAC STUDIOdissolved TRUFFAULT-LEGENDRE SCIdissolved

People with significant control

5 people

Name	Role	From	Source
ERIC Sadoun	Administrateur	—	France registry
EUROPROM	Membre du directoire	—	France registry
FINANCIERE LR	Membre du directoire	—	France registry
NJJ IMMOBILIER	Membre du directoire	—	France registry
VARENNE DEVELOPPEMENT	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-06-13Dissolved / struck off