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Company dossier

DARBAS INDIVISION LMNP

FRANCE · COMPANY · INCORPORATED 2024-04-01
KYBE ID: FR-937950269 · 937950269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDARBAS INDIVISION LMNP

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Registration937950269

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-04-01

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Registered address22 RUE FRANCOIS AUNE, 06000 NICE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEAPROdissolved BERNARD ANDRE HENRI SAUVAGEdissolved CTIM AUNEactive ELLENE SHOSHANdissolved FATMA MESSAOUDIdissolved FLORENCE RENEE PASCALE NIVOIXdissolved GESTION DIRECTE AUDIT ET CONSEILdissolved HANEN HAMAIDIactive INTO MY PLACE SASdissolved Iurie BALTactive JEAN JACQUES PAUL KUBACKIdissolved JOCELYNE VALENZAdissolved LA CHESNAYSIENNEdissolved LE SAINT LOUIS MEDIATIONdissolved MARCO LEONESIdissolved MARIA-GABRIELA IORDACHEactive MARIE VAILLANTdissolved MARTINE AUPETITdissolved MATTHIEU ANDRE ROLAND MULLERdissolved MY HOME HOLIDAYdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100