DOSSIERS / DARS ET DAKS INVEST
← SearchExport PDF
Company dossier

DARS ET DAKS INVEST

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852763762 · 852763762 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARS ET DAKS INVEST
fr_insee
852763762
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-02
fr_insee
714 RTE DE LA COUR DES BRAVES, 97160 LE MOULE
fr_insee
66.19B
fr_insee
€501,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARUMAIDURAI GOBIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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