DOSSIERS / DARSIMEN
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Company dossier

DARSIMEN

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884265869 · 884265869 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DARSIMEN
fr_insee
884265869
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-16
fr_insee
31 AV DE SEGUR, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€126
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AB26 INVESTdissolvedACQUAdissolvedAD TRANSPORTactiveAEK HOLDINGactiveAlexandre CherondissolvedALLIANCE DES ASSOCIATIONS D'ASSISTANCE A DOMICILE - A 3 DdissolvedAMD COURTAGEdissolvedARRALONdissolvedARUNAdissolvedBERLYS MEDIAdissolvedBLUEBIRDdissolvedCAP ETANCHEITEdissolvedCHLOE & COdissolvedCOGEPA INVESTISSEMENTSactiveDATA-SMARTactiveDECOLED FRactiveDE KLARAM IMMOBILIERdissolvedDEOXYSdissolvedDOSHAS ACADEMYdissolvedDYLEADdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
DANIEL KHAILOU TouilPrésident—France registry
DAVID HassanPrésident—France registry
michel HASSANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100