DOSSIERS / DARI 35
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Company dossier

DARI 35

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910451046 · 910451046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DARI 35
fr_insee
910451046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-17
fr_insee
9 RUE EMILE VICTOR 9H, 35150 CORPS-NUDS
fr_insee
68.20A
fr_insee
€750
fr_insee

Connections

7 links
Shared operator — likely the same administrator
Autoglas Lux e.K.Shared officer / director · 8 share thisLux Car Service GmbHShared officer / director · 8 share thisSARL ORGERES MACONNERIE BATIMENTShared officer / director · 8 share thisMCS Mobile Car Service GmbHShared officer / director · 8 share thisAutoglas Lux GmbHShared officer / director · 8 share thisULKEMShared officer / director · 8 share thisBTP ADA BATIMENTShared officer / director · 8 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

3 people
NameRoleFromSource
JAWAD KRADDirecteur—France registry
MOURAD EL KHERRAZMembre du directoire—France registry
MUSA KOSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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