DOSSIERS / DARIBO TOUSSAINT
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Company dossier

DARIBO TOUSSAINT

FRANCE · COMPANY · INCORPORATED 2018-02-18
KYBE ID: FR-824590806 · 824590806 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DARIBO TOUSSAINT
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824590806
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dissolved
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Real-estate civil company (SCI)
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2018-02-18
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2023-09-04
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53 BD DE LA MARNE, IMM PANORAMA, 97200 FORT-DE-FRANCE
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68.20A
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEPH DARIBOMembre du directoire—France registry
TOUSSINE FRANCINE DARIBOMembre du directoire—France registry
NB FINANCES ET PATRIMOINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-02-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off