KYBE — See who's really behind any company

Company dossier

T.DARINO

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903212512 · 903212512 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameT.DARINO

fr_insee

Registration903212512

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-09-16

fr_insee

Registered address12 BD LAGANE, 83100 TOULON

fr_insee

Industry43.99C

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A3-HABITATdissolved AF CONSTRUCTIONdissolved ALAIN BORELdissolved BALILA NATUREactive ECOFASEdissolved FABRICE ANDRE JACQUES BOUactive JEAN PAUL ROBERT LE CLAINFFdissolved LA MARSEILLAISEdissolved MG 85dissolved MIHA TRAVAUX 13dissolved M.R.T.P.83dissolved [ND]active SPAPEdissolved VCR D'AZURdissolved WATT ECO PLUSdissolved YASMINE 83dissolved ZAHIM IMMOactive

People with significant control

1 people

Name	Role	From	Source
MOHAMED AKHARRAZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TADARINO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100