DOSSIERS / SARL DARQUENAY
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Company dossier

SARL DARQUENAY

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820143824 · 820143824 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DARQUENAY
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820143824
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dissolved
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Limited liability company (SARL)
fr_insee
2016-05-10
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86 BD DUNOIS, 14000 CAEN
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41.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGAPANTHEdissolvedB C GdissolvedBONNET CHABREYRON GERARD LEGRASdissolvedCABINET HUCHETdissolvedCLEMENCEAUdissolvedGARESTdissolvedJEAN VARINdissolvedJEROME ROBERT GEORGES MALHERBEactiveLE LANGRUNEactiveLESCOT AUDIT-EXPERTISEdissolvedLX NORMANDIEactive[ND]active[ND]dissolvedOLIMANdissolvedREGIS PAUL DUPONTactiveRICHARD LAFORESTactiveRICHARD LAFOREST JEROME MALHERBE JEAN VARIN VINCENT BEAUQUESNEdissolvedSAS LACABANEactiveSCI 11 RUE SAINT PATRICEdissolvedSCI 22 RUE DE LA CHAUSSEEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
PASCAL HERVE RAYMOND ROGER VESQUESPrésident—France registry
THIBAULT LUCIEN JEAN-PIERRE LEMARCHANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100