DOSSIERS / DARVYN BTP
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Company dossier

DARVYN BTP

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840419709 · 840419709 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DARVYN BTP
fr_insee
840419709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-18
fr_insee
2023-03-09
fr_insee
1 RUE DU PONT DE PARIS, 60000 BEAUVAIS
fr_insee
41.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AIDONS NOS SENIORS OISEactiveAMARTEdissolvedARTHUR-D CIEactiveAVENIR DIGITALdissolvedBAQ CONCEPTdissolvedBATISSEUR BEAUVAISIENactiveBOCCADOR ADMINISTRATEUR DE BIENSdissolvedBOULANGERIE PATISSERIE SAINT HONOREdissolvedCANAL VAVdissolvedCHRISTINE SOUCHON CONSEILdissolvedCKMATdissolvedCOURS NAMERdissolvedDAN MCCARTHYdissolvedDAVID BOGLIONIactiveDBIactiveD O DdissolvedECO AUTO SERVICESdissolvedEDIVALOR FRdissolvedEDRIVE LOCATION AUTOdissolvedESPACE FORMATIONdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
MARIAN NITUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off