DOSSIERS / DARIUS
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Company dossier

DARIUS

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913653911 · 913653911 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARIUS
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913653911
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active
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Real-estate civil company (SCI)
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2022-05-18
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2 RUE 2 Rue des 2 Conils, 24100 Bergerac
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Masrour MAKAREMIDirecteur—France registry
MASROUR MAKAREMIDirecteur—France registry
SELARL D'ORTHODONTIE DU DOCTEUR MAKAREMI ET ASSOCIESDirigeant—France registry
Hassan MAKAREMIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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