DOSSIERS / DARIF SAINT OUEN IMMO
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Company dossier

DARIF SAINT OUEN IMMO

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819863093 · 819863093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DARIF SAINT OUEN IMMO
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819863093
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dissolved
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Limited liability company (SARL)
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2016-04-21
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30 AV DU PRESIDENT KENNEDY, 75016 PARIS 16
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
WALLYShared officer / director · 8 share thisPHENIXShared officer / director · 8 share thisDSOIShared officer / director · 8 share thisEXODUSShared officer / director · 8 share thisGROUPE ALLIANCEShared officer / director · 8 share thisSCI RIMOBAShared officer / director · 8 share thisSCI KBD MADELEINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BADR DarifPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100