DOSSIERS / DARLEX
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Company dossier

DARLEX

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933599763 · 933599763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARLEX
fr_insee
933599763
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2024-10-08
fr_insee
35 AV Sainte-foy, 92200 Neuilly-sur-Seine
fr_insee
64.30Z
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A & A TRANSACTIONS IMMOBILIERES INTERNATIONALESdissolvedALEXANDRE CORCHIAactiveBRUNO GUEURYactiveFONCIERE AYACHE PICARDA & COactiveFONCIERE DE L'INSTITUT MAXILLO-FACIAL ET D'ORTHODONTIEdissolvedHELENE SELMA POTIERdissolvedIZI SOUSTIELdissolvedJELAdissolvedJIAdissolvedJILAactiveJUSTINE WALDISBERGdissolvedLC DESIGNactiveLES PARQUETEURS DE FRANCE NORDdissolvedMALEKAdissolvedMAURICE LOUIS CORNILLIETdissolvedMICHEL LARZILLIEREdissolvedMOVEO CONSULTINGdissolvedNAUTILEdissolvedNAUTISME ET TOURISMEdissolved[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
Alexandre CORCHIADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100