DOSSIERS / DARYS
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Company dossier

DARYS

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838763225 · 838763225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARYS
fr_insee
838763225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-09
fr_insee
7 AV DES ORANGERS, 06400 CANNES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YASMINE HAJIDirecteur—France registry
SHERAZ ZINGRAFFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100