DOSSIERS / DARU
← SearchExport PDF
Company dossier

DARU

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881552491 · 881552491 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DARU
fr_insee
881552491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-13
fr_insee
4 RUE DE L’ARTISANAT, 34510 FLORENSAC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELODIE DESIAGEDirecteurFrance registry
NICOLAS DURANDDirecteurFrance registry
NOLYAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100