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Partnership dossier

DE DARDU

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-09
KYBE ID: FR-884885252 · 884885252 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDE DARDU

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Registration884885252

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2020-07-09

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Registered addressFERME DARDU, 52240 AUDELONCOURT

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Industry01.61Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

DU HAUT BOISdissolved LAURENT FLAMMARIONdissolved L.E.D. ELECdissolved LOMATER ENERGIEdissolved METHADARDUactive SCEA DE DARDUdissolved

People with significant control

4 people

Name	Role	From	Source
ALEXANDRA MONETTE MARIE HEMONNOT	Dirigeant	—	France registry
BASILE CHITTARO	Dirigeant	—	France registry
EMMANUEL JACQUES LOUIS FLAMMARION	Dirigeant	—	France registry
LAURENT PAUL CHARLES FLAMMARION	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE DARDU · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100