DOSSIERS / DARMI
← SearchExport PDF
Company dossier

DARMI

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919862607 · 919862607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DARMI
fr_insee
919862607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-30
fr_insee
478 RUE GUYNEMER, 60710 CHEVRIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
MARC PATRICK PIERRE TOUSSIROTShared registered address · 3 share thisARMEDIS CONSEILShared registered address · 3 share thisCODIEMAShared officer / director · 4 share thisVICTORIAShared officer / director · 4 share thisARMEDIS CONSEILShared officer / director · 4 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

2 people
NameRoleFromSource
DANIEL RICHARD IRIARTEDirecteur—France registry
ARMEDIS ConseilMembre du directoire—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