DOSSIERS / DAROMA
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Company dossier

DAROMA

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890283930 · 890283930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAROMA
fr_insee
890283930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-21
fr_insee
36 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

36 RUE DE PENTHIEVRE PARISactiveALAIN EDOUARD RENE BLANCHARDactiveAM SASdissolvedANNE PAILLARDactiveANNE WILLIEactiveBE LUCKYactiveBENEDICTE POIGNYactiveBERNARD LE FORSONNEYdissolvedBLEU CHOCOLAT INVESTMENTSdissolvedCABINET DU DOCTEUR BERGERET-GALLEYdissolvedCATHERINE ROLANDE BERGERETactiveCHRISTIANE SUZANNE MAURINdissolvedCOAST SOCIETYdissolvedCOGERE CONSIL EN AUDIVISUELLE ET AUDITdissolvedCOPR 36 R DE PENTHIEVRE 75008 PARISactiveEDOUARD PASCAL BENOIT ROHERactiveELISABETH JULIETTE MAILLOLSactiveERIC MICHONdissolvedFABRIZIO BERLINCIONIdissolvedFLASH PRESSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ANNY-REINE SykaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100