DOSSIERS / DARI
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Company dossier

DARI

FRANCE · COMPANY · INCORPORATED 2016-08-17
KYBE ID: FR-822058566 · 822058566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARI
fr_insee
822058566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-17
fr_insee
16 RUE DU QUATRE SEPTEMBRE, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE BARJANSKYactiveCARGALLdissolvedCELINE VIEILLARDdissolvedCOPR 16 R DU 4 SEPTEMBRE 92130 ISSY LES MOULINEAUXactiveELEONORE CECILE MARCHATactiveEROL CONSULTANTdissolvedHEYKEL HOUASdissolvedJULIEN DROUILLACdissolvedLAVERIE-TEINTURERIE DU QUATRE SEPTEMBREdissolvedMANADVICEdissolvedMICHELLE CAZAYUSactive[ND]active[ND]dissolved[ND]activeNICOLE GINETTE ANNA EBURDERYdissolvedPAUL AGUETTANTactivePRESSING DU 4 SEPTEMBREactiveROBERT EBURDERYdissolvedSAY INFORMATIQUEdissolvedTAOUS AZIBIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
OUAJIH DAVID OUAJADirecteur—France registry
HAJER LAURE TEBOURBIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100