DOSSIERS / DARTHUS
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Company dossier

DARTHUS

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-842533580 · 842533580 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARTHUS
fr_insee
842533580
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dissolved
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Limited liability company (SARL)
fr_insee
2018-10-23
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3 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
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93.29Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Adrien MateoactiveAKRAM AZZAMdissolvedAMA SERVICES & TRAVAUXdissolvedBUSINESS FINANCESdissolvedCYRIL HAMMANNactiveDANYdissolvedDELICE GOURMANDdissolvedDIMITRI Mitia Nha GANDOUINactiveEMHD RESTAURATIONdissolvedEMMAdissolvedFREDERIC BENMANNdissolvedGAEL DERIESdissolvedGREGOIRE JEAN MINOYANactiveISABELLE BOUQUETactiveJENNAdissolvedJP INVESTactiveLA SOCIETE ECOLOGIQUE A RESPONSABILITE LIMITEEactiveLILOUdissolvedMARTIN PAUL WEBERactiveMECY-KINEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DANIEL DICKMANNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100