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Company dossier

CC DARI

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903146090 · 903146090 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCC DARI

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Registration903146090

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-09-15

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Registered address8 RUE DOMINIQUE PERFETTI, 69001 LYON

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

ATELIERS ANNE CABROLactive AVD CONSULTINGdissolved CAPELLAdissolved CHRISTOPHE DAVID BELLONdissolved COPROPRIETEactive ERIC SUCHEREactive ETIENNE LAGAYdissolved INFRADISQUEactive IOANNA ARISTARCHOUdissolved JEAN SEBASTIEN NOUVEAUactive KEVIN MIALHEactive LEILA KARINE BRETTactive LISA BELLONdissolved LOST RECORDINGSactive MAGALI ANNE MARIE VAGNEURactive [ND]active [ND]active [ND]active SAMBA ARCHITECTUREdissolved TAEKWONDO PRESQU'ILEactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

SS CONSULTShared officer / director · 3 share this SLIMSIGMA IMMOBILIEREShared 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

2 people

Name	Role	From	Source
CAROLINE CATHERINE JEANNE POGGI	Dirigeant	—	France registry
OBEID ALLAH CHELLI	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100