DOSSIERS / DARINE
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Company dossier

DARINE

FRANCE · COMPANY · INCORPORATED 2025-02-28
KYBE ID: FR-941285637 · 941285637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARINE
fr_insee
941285637
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-28
fr_insee
6 RUE Paul Courty, 66000 Perpignan
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE BERTRONactiveAUDREY AURELIE ANNICK MOINETdissolvedBERNADETTE TUDELAdissolvedBERNARD GENTILEdissolvedBOUTIQUE DANIELE CdissolvedBRIGITTE MARIE GAIRINdissolvedCHANTAL HOMMETdissolvedCLAUDE BOUTETdissolvedDANIELE CdissolvedDANIELLE DONNADIEUdissolvedGILBERT GASTON CATALANOdissolvedHAILAN WANGactiveINTERMEDIATION FINANCIERE EURO ROUSSILLOdissolvedISABELLE DENISE BLANCHE BACHELEYdissolvedJARERNdissolvedJEAN BERRAUDdissolvedMAGNETIC CONSEILactiveMANON BOUTIQUEdissolvedMELLUL DVORAHdissolvedMIREILLE JACQUELINE DUROSdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DANIEL VAN DELFTMembre du directoire—France registry
Sopha INPANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100