DOSSIERS / DARK MATTER
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DARK MATTER

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921546180 · 921546180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARK MATTER
fr_insee
921546180
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-21
fr_insee
20 RUE LA CONDAMINE, 75017 PARIS
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47.77Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2G DISTRIBUTION SASdissolvedAVESTA GROUPdissolvedBEWIZdissolvedBEWIZ AUDITdissolvedBEWIZ BOXdissolvedBINEAU C'EST BEAUdissolvedBOTLANE COMPANYactiveBUFFALO FILMSdissolvedB&WactiveCABINET HERVE DE WAZIERESdissolvedDAD FILMSdissolvedDARNA SASactiveDENIS LEVY-WILLARD IMMOBILIER OU EN ABREGE DLW IMMOactiveDENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWPdissolvedFINANCIERE DEBBASdissolvedGALERIE A. LECOMTEdissolvedGL IMMOactiveGUTILAB CONSULTING FRdissolvedHEDONIST WATCHESdissolvedHERSCHEL SECURITYdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
PIERRE LheureuxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100