DOSSIERS / LE DAREN
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Company dossier

LE DAREN

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914257985 · 914257985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DAREN
fr_insee
914257985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-03
fr_insee
349 RUE des Pyrénées, 75020 Paris
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIENNE BRIAdissolvedCAROLE ANNIE SOLANGE VILLIESdissolvedCHANTAL BORDEREAU-BLANCHETdissolvedFREDERIC SARTINIdissolvedLAFILLE PYRENEESdissolvedLAURENT PICQUENOTdissolvedLou BodicactiveMOHAMMED MEZOUARIdissolvedMOHAND AMOKRANE BELAIBOUDdissolvedMURIEL MARIETdissolved[ND]active[ND]active[ND]dissolvedNICOLE POCHETATdissolvedPAULINE LAFILLEactiveQUENTIN DA SILVAdissolvedRENAUD GEOFFROY LUDOVIC SAINTE-FOIactiveSCM SAINTEFOI-LOUNGdissolvedTHIBAULT ZAMBEAUXactiveVALENTINE SABOTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MAKHLOUF KermasPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100