DOSSIERS / FNAC DARTY SERVICES
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FNAC DARTY SERVICES

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844973214 · 844973214 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FNAC DARTY SERVICES
fr_insee
844973214
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2018-12-31
fr_insee
9 RUE DES BATEAUX LAVOIRS, ZAC PORT D'IVRY, 94200 IVRY-SUR-SEINE
fr_insee
47.54Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
123BILLETSdissolvedBILLETELdissolvedCODIREP SNCdissolvedCOMPAGNIE EUROPEENNE DE COMMERCE ET DE DISTRIBUTIONdissolvedCTS EVENTIM FRANCEdissolvedDARTY DEVELOPPEMENTactiveDARTY HOLDINGSdissolvedDATASPORTdissolvedDATASPORTdissolvedDATASPORT OUESTdissolvedETABLISSEMENTS DARTY ET FILSactiveFIDERE TOPCOactiveFNAC 4dissolvedFNAC 5dissolvedFNAC ACCESactiveFNAC APPRO GROUPEdissolvedFNAC DARTYactiveFNAC DARTY 4dissolvedFNAC DARTY CAPTIVE SOLUTIONSactiveFNAC DARTY PARTICIPATIONS ET SERVICESdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
DELOITTE & ASSOCIESDirigeant—France registry
JEAN-BRIEUC PIERRE-MARIE LE TINIERPrésident du conseil d'administration—France registry
VINCENT HENRI BERNARD GuffletPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FNAC DARTY 4 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100