DOSSIERS / DARBAS PV
← SearchExport PDF
Company dossier

DARBAS PV

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822715579 · 822715579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DARBAS PV
fr_insee
822715579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-23
fr_insee
RUE HELENE BOUCHER, 09100 PAMIERS
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PATRICIA DESIREE MARTINE COULONGEATShared registered address · 5 share thisSCI MJShared registered address · 5 share thisSUREN MKRTCHIANShared registered address · 5 share thisSUCOShared registered address · 5 share thisSARL EPGRAShared officer / director · 11 share thisCOURTINES PVShared officer / director · 11 share thisGALINIER PVShared officer / director · 11 share thisCAZAUBON PVShared officer / director · 11 share thisFORMULA QUANTICS S.R.L.Shared officer / director · 11 share thisAIRELLE ENERGYShared officer / director · 11 share this5 ZAF ENERGY FRANCEShared officer / director · 11 share thisC.E.M. COMPAGNIE ELECTRIQUE DE MARGERIDEShared officer / director · 11 share thisAGOUT ENERGIESShared officer / director · 11 share thisSAINT-JEAN PVShared officer / director · 11 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
OLIVIER JEAN MAURICE LOUIS MOULINESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100