DOSSIERS / DARKER
← SearchExport PDF
Company dossier

DARKER

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919209296 · 919209296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARKER
fr_insee
919209296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-13
fr_insee
32 BD de Sébastopol, 75004 Paris
fr_insee
46.49Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGORA HEALTHactiveALEXANDRE LEMOINEactiveAMBDOU RAHMAN YOUSSOUFactiveANAIS GAGGIOTTIactiveAT TRANSPORTactiveBATI PULSEactiveCAP OPTIMIZEactiveCHEWS CONOMISERactiveCOLOR PARADIZEactiveCOMAIDU SERVICESactiveCYNTHIA KAactiveDAIKOONactiveD&LactiveEURO CONSEILS SERVICESdissolvedFLORENT TUPINactiveGARAGE-ZITOUNEdissolvedLBX & COactiveLES SERVICES D'AMANDINEactiveLIGHTHOUSE CREPERIEdissolvedLOUISE EMILIONactive

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL Al FeghaliPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100