DOSSIERS / DARITA
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Company dossier

DARITA

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839342474 · 839342474 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARITA
fr_insee
839342474
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-04
fr_insee
10 RUE DES TARREAUX, 57245 MECLEUVES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID DJAFRIDirecteur—France registry
DAVINA DJAFRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100