DOSSIERS / DARI
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Company dossier

DARI

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900096157 · 900096157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARI
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900096157
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active
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Limited liability company (SARL)
fr_insee
2021-06-07
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25 RUE 25 Rue D Angleterre, 06000 Nice
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALESSANDRA ALAGIAPrésident—France registry
ENZO ALAGIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100