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Company dossier

DARLIS

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817525314 · 817525314 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDARLIS

fr_insee

Registration817525314

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-30

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Registered address54 BD DE LA MARNE, C/ NB FINANCE ET PATRIMOINE, 97200 FORT-DE-FRANCE

fr_insee

Industry68.20A

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABAUZITdissolved ADELAIDEdissolved ADJUTORdissolved AGNOLYdissolved AMBROISINEdissolved ANTOINEdissolved ARNAUDdissolved AUBATINdissolved BADEdissolved BAITdissolved BALLONARDdissolved BARDOUXdissolved BASTIDEdissolved BELIZAIREdissolved BELLEGARDEdissolved BELLOISEAUXdissolved BELLONEdissolved BENONYdissolved BERMUDEdissolved BIBRACdissolved

+147 more

People with significant control

3 people

Name	Role	From	Source
ALPHONSE MARCELLUS DARLIS	Membre du directoire	—	France registry
CEPHIRIN ANNETTE DARLIS	Membre du directoire	—	France registry
NB FINANCES ET PATRIMOINE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 167 companies

medium

Batch-formation cluster

29 companies at this address were incorporated the same day (2015-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100