DOSSIERS / DARAWEO
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Company dossier

DARAWEO

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888378619 · 888378619 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARAWEO
fr_insee
888378619
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dissolved
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Real-estate civil company (SCI)
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2020-08-27
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3 ALL MULATRESSE SOLITUDE, 94200 IVRY-SUR-SEINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MELANIE KHEAVDirecteur—France registry
NATHAN KHEAVDirecteur—France registry
MATHEO LE PARCDirigeant—France registry
WENDY KUONGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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