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Company dossier

DARCHE INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-894443985 · 894443985 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDARCHE INDIVISION

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Registration894443985

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2021-01-01

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Registered addressROUTE D’ETAPLES, 62176 CAMIERS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AUDOOR-MICHIELS INDIVISIONactive BARRET INDIVISIONactive BARRET - WACOGNE INDIVISIONactive BERNARD INDIVISIONactive BERTHIER INDIVISIONactive BOSENDORF - LAMBERT INDIVISIONactive BOUKADHABA INDIVISIONactive BOUMLIK GANGLOFF INDIVISIONactive BOURET INDIVISIONactive BOURET INDIVISIONactive BRUNELLE INDIVISIONactive CAMBOURG - DOMECYN INDIVISIONactive CARAMELLE INDIVISIONactive CIESLAK INDIVISIONactive COLOMBEL INDIVISIONdissolved DANQUIGNY INDIVISIONactive DARRAS - MARTINS INDIVISIONactive DEGROOTE INDIVISIONactive DELANNOY - NOEL INDIVISIONactive DELBERGUE INDIVISIONdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100