DOSSIERS / DAR DIAF
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Company dossier

DAR DIAF

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910086925 · 910086925 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAR DIAF
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910086925
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dissolved
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Limited liability company (SARL)
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2022-02-07
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11 RUE de la Petite Fin, 21121 Fontaine-lès-Dijon
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66.30Z
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€780,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALIK LEBANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100