DOSSIERS / DARLY IMPORT EXPORT
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DARLY IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838868958 · 838868958 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARLY IMPORT EXPORT
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838868958
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dissolved
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Limited liability company (SARL)
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2018-04-11
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13 RUE SAINT HONORE, 78000 VERSAILLES
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46.69B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE DARLYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,177 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100