DOSSIERS / DARWIN SARL
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Company dossier

DARWIN SARL

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823345673 · 823345673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARWIN SARL
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823345673
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dissolved
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Limited liability company (SARL)
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2016-11-03
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23 RUE URBAIN IV, 10000 TROYES
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56.10A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HARPREET KAURPrésident—France registry
LAKHWINDER SINGHPrésident—France registry
RAJINDER SINGHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100