KYBE — See who's really behind any company

Company dossier

DARPECH CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903146017 · 903146017 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDARPECH CONSEIL

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Registration903146017

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-15

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Registered address42 ALL DES ECOLES, 95880 ENGHIEN-LES-BAINS

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Industry70.22Z

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

GRAND PARIS AMENAGEMENTShared officer / director · 3 share this CHKROUNShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ BENJAMIN CHKROUN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

BENJAMIN CHKROUN (officer) matches PEP Benjamin Chkroun — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100