DOSSIERS / DARLY
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Company dossier

DARLY

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882092174 · 882092174 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARLY
fr_insee
882092174
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-03
fr_insee
39 RUE FERDINAND BUISSON, 87000 LIMOGES
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ARISTAdissolvedARTEMISdissolvedARTIMOdissolvedARTIMO DEUXdissolvedARTIMO QUATREdissolvedBONTEMPS-DUTHEILLET DE LAMOTHEdissolvedBRIGITTE MARIE CRUVEILHERactiveBRUGALIAdissolvedCAROLIMMOdissolvedDmitrii IvchenkodissolvedELAINEdissolvedFRANCOIS GERARD DUZOUdissolvedINVESTIMactiveINVESTIMOdissolvedINVESTIMO DEUXdissolvedINVESTIMO DIXdissolvedINVESTIMO DIX HUITdissolvedINVESTIMO DIX SEPTdissolvedINVESTIMO DOUZEdissolvedINVESTIMO NEUFdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
BERNARD ANDRE PERATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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