DOSSIERS / DARY.S
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Company dossier

DARY.S

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933862906 · 933862906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARY.S
fr_insee
933862906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-08
fr_insee
1 PL de l'Abbaye, 94000 Créteil
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDOU KARIM DIOPdissolvedAHMED BOUSSADIAdissolvedALEXANDRE SHOALEH-SAADI ALEXANDREdissolvedAMEDE 94dissolvedAmin LAOUARactiveAUDREY DE VECCHIdissolvedBERNARD ALBERT BITBOLdissolvedBOTY MULTISERVICESdissolvedCHRISTIAN LELOdissolvedCLAUDE GASTON MOTTEAUdissolvedCLAUDE LEVYdissolvedDELGOSHAactiveDESCARTE N'ZINGAdissolvedDJAMAL KADIdissolvedDJAMEL FECHIRactiveDominique Gabrielle Bourdaud huidissolvedELISABETH SAMANAdissolvedfarid laouardissolvedFLA CONSULTINGdissolvedFRIEDMAN STOCKELLY ROLF DOKIdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
SANAA MOUDDENDirecteur—France registry
DRISS EL HLAFIMembre du directoire—France registry
REDA EL HLAFIMembre du directoire—France registry
YASMINE EL HLAFIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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