DOSSIERS / DARKSEA
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Company dossier

DARKSEA

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-834354730 · 834354730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARKSEA
fr_insee
834354730
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-26
fr_insee
150 RUE GALLIENI, 92100 BOULOGNE BILLANCOURT
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74.90B
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€568,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16H10dissolved7SPACEactiveA7COactiveADSONWALLdissolvedAGENCE 73dissolvedASSECHEMENT MURS TRAITEMENT CHARPENTESdissolvedASSOCIATION ELLE COURT, ELLE COURT LA PETITE FLEUR YOPLAIT (AVEC DANIEL)activeASSOCIATION ESPACE GALLIENIactiveBLUEIGHTdissolvedBUREAUDEUXMactiveCAMELIA PARTICIPATIONSdissolvedCOMYNTERdissolvedCOPARELdissolvedDBEESET TECHNOLOGYdissolvedEDSM 7activeEFFIGIBdissolvedELITOPTICactiveEOSdissolvedFD2JdissolvedFIBERSPIRITactive

+52 more

People with significant control

1 people
NameRoleFromSource
EVACY TECHNOLOGYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100