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DARIN INFO

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832051874 · 832051874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DARIN INFO
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832051874
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-18
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44 B RUE RODIER, 75009 PARIS 9
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47.41Z
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
INSTALLATION CENTRALE D INCENDIEShared registered address · 5 share thisMACONS BLEUSShared registered address · 5 share thisJALSA CHICKENShared registered address · 5 share thisB.N.M 2008Shared registered address · 5 share thisGDRShared officer / director · 12 share thisGold Stern Produktion GmbHShared officer / director · 12 share thisYUSSUFShared officer / director · 12 share thisHYHShared officer / director · 12 share thisSCI ERENShared officer / director · 12 share thisPRECIEUSE DRESSShared officer / director · 12 share thisMN BATShared officer / director · 12 share thisPAYASShared officer / director · 12 share thisGLARE MARKETING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisGULEYShared officer / director · 12 share thisSMCShared officer / director · 12 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

2 people
NameRoleFromSource
DORU DarinPrésident du conseil d'administration—France registry
IBRAHIM GUNESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100